February 11, 2014 at 5:30 PM - Board Workshop/Regular Meeting
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1. Board Workshop/Dinner - No Action Will be Taken
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1.A. Bond Planning
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1.B. MWJH Network Renovations
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1.C. Old Mineral Wells High School Cultural and Heritage Foundation - Old Fannin Building
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1.D. Mineral Wells Area Chamber of Commerce - Old Fannin Building
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1.E. MWISD Curriculum - HB 5
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1.F. Mineral Wells ISD Participation in PPGH Grant
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1.G. Adjournment
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2. Closed Session - Texas Government Code 551.074
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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. Consideration of Administrator Contracts
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3. Open Session
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4. Prayer
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5. Mission & Vision Statements
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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. Partner in Education for the Month of February
Presenter:
Karyn Bullock, Public Relations Coordinator
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8.A.1) Rotary Club Readers - Connie Ball, Community Service Chair
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8.B. Special Guests - Members of the Facilties Study Committee
Presenter:
Joe Ruelas, Board President
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8.C. Apple Corps - Donna Henderson, Teacher/5/LA/SC/Team Leader
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9. President's Report
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9.A. Change Date of Board Meetings
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9.A.1) March Board Meeting - March 11, 2014 to March 25, 2014
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9.A.2) July Board Meeting - July 8, 2014 to July 15, 2014
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10. Superintendent's Report
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10.A. Enrollment Comparison for January 31, 2014
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11. Consent Agenda Items
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11.A. Monthly Financial Reports and Accounts Payable Listing
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11.B. Water/Electricity/Gas Reports
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11.C. Transportation Mileage Report for January 2014
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11.D. Minutes of the January 7, 2014, January 14, 2014, and January 22, 2014 Meetings of the Board
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12. Approve Schematic Design for Replacement Elementary - Lamar Elementary School
Presenter:
Sloan Harris, AIA LEED® AP, Ross E. Rivers, AIA, Will Faber, Project Designer, and Erjon Troqe, Designer - VLK Architects
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13. Discuss and Take Appropriate Action to Call for School Board Election - May 10, 2014
Presenter:
Dr. Gail G. Haterius, Superintendent
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14. Consider Contract for Election Services Between the Palo Pinto County Elections Administrator's Office and MWISD
Presenter:
Dr. Gail G. Haterius, Superintendent
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15. Consider Paul Lawrence Dunbar Community Group, Inc. - Amendment to Deed Restrictions
Presenter:
Dr. Gail G. Haterius, Superintendent
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16. Technology - BrightBytes, TCEA Conference
Presenter:
Greg Bird, Director of Technology
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17. Information
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17.A. Calendars for February and March
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18. Vote on Closed Session Items
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18.A. Administrator Contracts
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19. Adjournment
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