May 14, 2013 at 5:30 PM - Board Workshop/Regular Meeting
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1. Call to Order/Establish Quorum
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1.A. Board Workshop/Dinner - No Action Will Be Taken
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1.A.1) Mission, Vision, and Goals - Beliefs
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1.A.2) Facility Needs Assessment Planning
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1.A.3) Planning for 2013-2014
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1.A.4) Scott & White Sexual Health and Wellness
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1.A.5) CSCOPE Digital Curriculum Management Tool
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1.A.6) Board Ethics
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1.A.7) Adjournment
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2. Closed Session - Texas Government Code 551.074 and 551.082
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2.A. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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2.B. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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2.C. Discipline
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3. Open Session - 7:00 p.m.
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4. Prayer
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5. Spotlight - Travis Elementary School
Presenter:
Natalie Griffin, Travis Elementary Principal
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6. Pledges - U.S./Texas Flags
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7. Public Forum - Delegations/Communications
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8. Comments & Compliments
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8.A. Partners in Education for May - Libby Cluett
Presenter:
Dr. Gail G. Haterius, Superintendent
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8.A.1) 2013 Media Honor Roll
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9. Superintendent's Report
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9.A. Attendance
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9.B. Transportation Mileage Report for April 2013
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9.C. Athletic Spring Report
Presenter:
Charles Lawrence, Athletic Director/Head Football Coach
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10. Consent Agenda Items
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10.A. Monthly Financial Reports, Accounts Payable Listing, and Water/Electricity/Gas Reports
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10.B. Minutes of the April 5, 2013 and April 8, 2013, meetings of the Board
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11. Canvass Results for May 11, 2013 - School Board Election
Presenter:
Judith Evans, Elections Administrator
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12. Facilities Study Committee Board Report
Presenter:
Ken Williamson, CEO First Financial Bank
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13. VLK - Long Range Facility Plan Board Report
Presenter:
Sloan Harris, AIA, NCARB, LEED® AP Principal, John Klein, AIA, LEED® AP Senior Associate/Project Director, and James Hinton, Design Architectural Intern
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14. MWPD and MWISD Crisis Management Collaboration
Presenter:
Dean Sullivan, Mineral Wells Police Chief and James Bradford, District Crisis Management Coordinator/Maintenance Director
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15. Ambassador Training Report
Presenter:
Dr. Gail G. Haterius, Superintendent
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16. Vote on Closed Session Items
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16.A. Professional Contracts
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16.B. David Neal Contract
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17. Information
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17.A. Calendars for May and June
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18. Adjournment
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