September 14, 2026 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 2026-2027 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 and Roll Call - 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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10. President's Report
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11. Superintendent Report
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11.A. Enrollment Comparison
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12. Action Item: Consent Agenda
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12.A. Monthly Financial Reports, Accounts Payable Listing, and Tax Receipt
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12.B. Water, Electricity, Gas Reports
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12.C. Minutes of the August 3, 2026, and August 25, 2026, Board Workshop/Budget Meetings and August 10, 2026 Regular Meeting of the Board of Trustees
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13. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding Three-Year Renewal Purchase of Firewall Services
Presenter:
Justin Lascsak, Director of Technology
Attachments:
()
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14. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding Chromebook Purchase
Presenter:
Justin Lascsak, Director of Technology
Attachments:
()
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15. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the Purchase of a Genie TZ-50 Towable Boom Lift
Presenter:
Trey Evans, Director of Maintenance
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16. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the Acceptance of the $1,000 Donation from Dave Campbell’s Texas Football and Optimum to the Mineral Wells High School Football Program
Presenter:
David Tarver, Superintendent
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17. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding Authorization of the Conveyance of Property by Special Warranty Deed from the Mineral Wells Heritage Association to the MWHS 50 Year Club
Presenter:
David Tarver, Superintendent
Description:
Property Description: Being a 0.472-acre tract of land out of Section No. 39, T. & P. R.R. Co. Survey, Block "A," E.O.B., Abstract No. 718, Palo Pinto County, Texas; being part of a certain 3.609-acre tract described in Volume 1415, Page 645 of the Official Public Records of Palo Pinto County, Texas, and being further described by metes and bounds in Exhibit "A" attached hereto.
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18. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the BID Packet Review 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 (Old Fannin High School) 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 (Mineral Wells Senior Center)
Presenter:
David Tarver, Superintendent
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19. Information
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19.A. Review District Calendars on our MWISD Website
Description:
MWISD Academic and Athletic Calendar
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20. Action Item: Vote on Closed Session Items
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20.A. Action Item: Discuss, Consider and Take Any Necessary Action Regarding the Issuance of a Noncore Academic CTE School District Teaching Permit
Presenter:
Natalie Griffin, Assistant Superintendent
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21. Action Item: Adjournment
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