January 14, 2014 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. Bond Planning
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2.A.1) Schematic Design
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2.B. Student/Parent Engagement - District Criteria
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2.C. Mineral Wells Heritage Association - Little Rock School House
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2.D. Paul Lawrence Dunbar School Restoration Group, Inc. - Amendment to Special Warranty Deed
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2.E. Superintendent's Evaluation/Contract
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2.F. Adjournment
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3. Closed Session - Texas Government Code 551.074
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3.A. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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3.B. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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3.C. Superintendent's Evaluation/Contract
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4. Open Session
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5. Prayer
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6. Mission & Vision Statements
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7. Pledges - U.S./Texas Flags
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8. Spotlight - Lamar Elementary School
Presenter:
Melissa Murphy, Lamar Elementary Principal
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8.A. Teachers: Melissa Lockhart (Kindergarten) and Courtney Dusek (First Grade)
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8.B. Students: Caitlyn Jorgensen, Brooklyn Newsom, and Caroline Shoemaker
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9. School Board Appreciation
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9.A. Presentation for Schools
Presenter:
Jon Almeida, Mineral Wells High School Principal
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9.B. Presentation by Librarians
Presenter:
Melissa Morgan, MWHS Librarian/Head Librarian
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9.C. Presentation of District's Certificate of Appreciation
Presenter:
Dr. Gail G. Haterius, Superintendent
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10. Public Forum - Delegations/Communications
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11. Comments & Compliments
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11.A. Partners in Education for the Month of January
Presenter:
Karyn Bullock, Public Relations Coordinator
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11.A.1) Steve Salmon, Owner/Operator Kwik Kar of Mineral Wells
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11.A.2) Ken Netterville, Service Advisor/Technician Jack Powell Ford of Mineral Wells
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12. President's Report
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12.A. State of Community Luncheon Friday, January 31, 2014 - First Baptist Church of Mineral Wells
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13. Superintendent's Report
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13.A. Enrollment Comparison for December 20, 2013
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13.B. National Automotive Technicians Education Foundation - Program Accreditation - MWHS
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13.C. Celebrations of Excellence - Writing
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14. Consent Agenda Items
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14.A. Monthly Financial Reports and Accounts Payable Listing
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14.B. Water/Electricity/Gas Reports
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14.C. Investment Report
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14.D. Transportation Mileage Report for December 2013
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14.E. Minutes of the December 10, 2013 Meeting of the Board
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15. 2012-2013 Audit Report - Snow Garrett Williams, Certified Public Accountants
Presenter:
Paul Hearn, Chief Financial Officer
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16. Discuss and Take Appropriate Action on Selection of Audit Firm for 2013-2014
Presenter:
Paul Hearn, Chief Financial Officer
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17. Consider Mineral Wells Heritage Association Special Warranty Deed - Little Rock School House
Presenter:
Dr. Gail G. Haterius, Superintendent
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18. STAAR Testing/Accountability
Presenter:
Carey Carter, Director of Curriculum/Instruction/Assessment
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19. Information
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19.A. Calendars for January and February
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20. Vote on Closed Session Items
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20.A. Superintendent's Contract
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21. Adjournment
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