April 14, 2025 at 5:30 PM - Board Workshop/Regular Meeting
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1. Call to Order/Establish Quorum
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2. Board Workshop/Dinner - No Action Will Be Taken
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2.A. Agenda Review
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2.B. Planning for 2025-2026 School Year
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2.C. Policy Review
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3. Closed Session - Texas Government Code 551.074, Texas Government Code 551.076, Texas Government Code 551.082 and Texas Government Code 551.072
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3.A. Texas Government Code 551.074
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3.A.1) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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3.A.2) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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3.B. Texas Government Code 551.076
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3.B.1) Security - Personnel, Devices, Audits
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3.C. Texas Government Code 551.082
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3.C.1) Student Discipline
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4. Open Session - 7:00 p.m.
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5. Prayer
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6. Pledges - U.S./Texas Flags
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7. Mission & Vision Statements
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8. Public Comment
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9. Special Recognition
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9.A. MWISD Partner in Education
Presenter:
Karyn Bullock, Director of Communications
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9.A.1) Ricardo's Mexican Restaurant
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9.A.2) Taqueria La Estrella Restaurant
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9.B. Choir and Band State Recognition
Presenter:
Karyn Bullock, Director of Communications
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9.C. Apple Corps Recognition
Presenter:
David Tarver, Superintendent
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10. President's Report
Presenter:
Sunny Lee, President
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10.A. Continuing Education Summary Report
(Reporting period May 2024 through April 2025)
Attachments:
()
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11. Superintendent Report
Presenter:
David Tarver, Superintendent
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11.A. Enrollment Comparison
Attachments:
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12. Action Item: Consent Agenda
Presenter:
David Tarver, Superintendent
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12.A. Monthly Financial Reports, Tax Receipt, and Accounts Payable Listing
Attachments:
()
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12.B. Investment Report
Attachments:
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12.C. Water, Electricity, Gas Reports
Attachments:
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12.D. Minutes of the March 17, 2025, Regular Meeting and March 21, 2025, Special Meeting of the Board of Trustees
Attachments:
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13. Action Item: Discuss, Consider and Take Any Necessary Action Regarding the Estimated $6,000.00 Parker-Hannifin Foundation Grant Designated for the CTE Welding Program
Presenter:
Deeann Hampton, CTE Director
Attachments:
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14. Action Item: Discuss, Consider and Take Any Necessary Action Regarding the Certification of Provision of Instructional Materials Survey 2025-2026
Presenter:
Lindsey Wells, Director of Curriculum
Attachments:
()
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15. Action Item: Discuss, Consider and Take Any Necessary Action Regarding the Signing of Contract with Education Elements, Approved Provider for Services Through LASO Cycle 3 Strong Foundations Planning Grant
Presenter:
Lindsey Wells, Director of Curriculum
Attachments:
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16. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding a Waiver for Low Attendance
Presenter:
Angie Myrick, Assistant Superintendent of Student Services
Attachments:
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17. Action Item: Discuss, Consider and Take Any Necessary Action Regarding the Memorandum of Understanding with Weatherford College Dual Credit Partnership
Presenter:
Angie Myrick, Assistant Superintendent of Student Services
Attachments:
()
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18. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding a Master Interlocal Agreement and Contract for Services between Mineral Wells ISD and Region 11 Education Service Center
Presenter:
David Tarver, Superintendent
Attachments:
()
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19. Information
Presenter:
David Tarver, Superintendent
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19.A. Review District Calendars on our MWISD Website
Presenter:
David Tarver, Superintendent
Description:
MWISD Academic and Athletic Calendar
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20. Action Item: Vote on Closed Session Items
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20.A. 2025-2026 Contract Renewals
Presenter:
Natalie Griffin, Assistant Superintendent
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21. Action Item: Adjournment
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