March 25, 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. Purchase of Real Property - Lamar, MWJH
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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. Discussion of School Configurations - Roach
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1.F. MWISD Curriculum - HB 5
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1.G. Stage 3 PBMAS
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1.H. School Meal Prices
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1.I. Adjournment
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2. Closed Session - Texas Government Code 551.072 and 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. Discuss purchase, exchange, lease or value of real property
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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. Partners in Education for the Month of March
Presenter:
Karyn Bullock, Public Relations Coordinator
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8.A.1) Palo Pinto Baptist Association - Debra Hanlon, VBS Activities Coordinator
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8.B. Apple Corps - Jeff Williams, MWHS Teacher/SC-IPC/Health/DH/GT
Presenter:
Dr. Gail G. Haterius, Superintendent
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9. President's Report
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10. Superintendent's Report
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10.A. Enrollment Comparison as of February 28, 2014
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10.B. 2013 Methods and Assistance Program (MAP)
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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. Minutes of the February 3, 2014, February 11, 2014, February 13, 2014, March 6, 2014, and March 7, 2014 Meetings of the Board
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11.D. Transportation Mileage Report - February 2014
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11.E. Instructional Materials Allotment and TEKS Certification, 2014-2015
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11.F. Bad Weather Days Waiver
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11.G. Letter of Agreement - Weatherford ISD Adult Education Cooperative
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12. Certification of Unopposed Candidates for May 10, 2014 Election
Presenter:
Dr. Gail G. Haterius, Superintendent
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13. Order of Cancellation for May 10, 2014 Election
Presenter:
Dr. Gail G. Haterius, Superintendent
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14. Proposed Revisions to Board Policy GKA(LOCAL)
Presenter:
Dr. Gail G. Haterius, Superintendent
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15. State Accountability - Student/Community Engagement and Compliance
Presenter:
Jay Walsworth, Asst. Superintendent Student Services/Human Resources
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16. Proposed School Calendar for 2014-2015
Presenter:
Jay Walsworth, Asst. Superintendent Student Services/Human Resources
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17. Proposed Skyward Contract
Presenter:
Jay Walsworth, Asst. Superintendent Student Services/Human Resources
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18. Mineral Wells Junior High Network RFP
Presenter:
Greg Bird, Director of Technology
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19. Purchase of Real Property - Lamar, MWJH
Presenter:
Dr. Gail G. Haterius, Superintendent
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20. Texas Department of Agriculture Food & Nutrition 2013-2014 Critical and General Areas of Review
Presenter:
Carrie Martin, Director of Food Service
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21. Textbook Adoption Process
Presenter:
Carey Carter, Director of Curriculum/Instruction/Assessment
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22. Review Local District Update 99, affecting local policies (see attached list)
Presenter:
Dr. Gail G. Haterius, Superintendent
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23. Information
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23.A. Calendars for March and April
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24. Vote on Closed Session Items
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25. Adjournment
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