August 10, 2026 at 5:30 PM - Board Workshop/Regular Meeting

1. Call to Order/Establish Quorum

2. Board Workshop/Dinner - No Action Will Be Taken

2.A. Agenda Review

2.B. Planning for 2026-2027 School Year

2.C. Policy Review

3. Closed Session - Texas Government Code 551.074, Texas Government Code 551.076, Texas Government Code 551.082 and Texas Government Code 551.072

3.A. Texas Government Code 551.074

3.A.1) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel

3.A.2) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel

3.B. Texas Government Code 551.076

3.B.1) Security - Personnel, Devices, Audits

3.C. Texas Government Code 551.082

3.C.1) Student Discipline

4. Open Session - 7:00 p.m.

5. Prayer

6. Pledges - U.S./Texas Flags

7. Mission & Vision Statements

8. Public Comment

9. Special Recognition

10. President's Report 

11. Superintendent Report

11.A. Enrollment Comparison

12. Action Item: Consent Agenda

12.A. Monthly Financial Reports, Accounts Payable Listing, and Tax Receipt

12.B. Water, Electricity, Gas Reports

12.C. Minutes of the July 13, 2026, Regular Meeting of the Board of Trustees

12.D. Leasor Crass, P.C. Proactive Legal Services & Retainer Program

13. Announce Tentative Tax Rate; Board Meeting for August 25, 2025, for Adoption of Final Budget, New Budget, and Tax Rate

14. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the Designation of Security Officers as recommended by the Superintendent

15. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the Authorizing the initiation of proceedings for the Sale of Real Property Specifically Described as Approximately Of a 1.572 acres tract of land out of the T. & P. R.R. Co. SURVEY, SECTION No. 13, E.O.B., ABSTRACT No. 701, Palo Pinto County, Texas: being a portion of Mineral Wells I.S.D.'s called 23.185 acres tract of land as described in Volume 833, Page 822, Official Public Records, Palo Pinto County, Texas

16. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the Authorizing the initiation of proceedings for the Sale of Real Properties Specifically Described as Approximately 0.861 acre tract of land out of Section No. 39, T. & P. R.R. Co. Survey, Block "A", E.O.B., Abstract No. 718, and including all of Lot 1 and part of Lot 2, Block 1, College Addition to the City of Mineral Wells, Palo Pinto County, Texas; according to the plat recorded in Volume 2, Page 46 of the Plat Records of Palo Pinto County, Texas; and being part of a certain 1.333 acres tract described in Volume 2050, Page 177 of the Official Public Records of Palo Pinto County and Approximately 1.004 acres tract of land out of Section No. 39, T. & P. R.R. Co. Survey, Block "A", E.O.B., Abstract No. 718, and including part of Lot 2, Block 1, College Addition to the City of Mineral Wells, Palo Pinto County, Texas; said Addition being recorded in Volume 2, Page 46 of the Plat Records of Palo Pinto County, Texas; and being part of a certain 1.369 acres tract described in Volume 1676, Page 333 of the Official Public Records of Palo Pinto County, Texas

17. Action Item: Discuss, Consider and Take Any Necessary Action on the Resolution Regarding Extracurricular Status of 4-H Organization

18. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the Memorandum of Understanding Between Moore Connections, Inc. and Mineral Wells Independent School District for the Teen Court Program for the 2026–2027 School Year

19. Action Item: Discuss, Consider and Take Any Necessary Action Regarding Approval of Interlocal Agreement for Emergency Medical Services

20. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding Approval of the Attendance-Taking Policy for Texas Connections Academy at Mineral Wells in Accordance with Texas Education Code Chapter 30B.

21. Action Item: Discuss, Consider, and take Any Necessary Action Regarding the Approval of Purchase of Texas Tech Credit By Exam Assessments

22. Information 

22.A. Information Only: Mineral Wells ISD ECI MOU 2026-27

22.B. Review District Calendars on our MWISD Website

23. Action Item: Vote on Closed Session Items

24. Action Item: Adjournment