February 10, 2015 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 Update
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2.B. Planning
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2.C. National School Boards Association Advocacy Institute Feb. 1-3 and State Advocacy
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2.D. Graduate Profile
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2.E. Petition Protesting 2014 Property Value Study Findings
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2.F. Agenda Review
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2.G. Superintendent's Goals
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2.H. 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. Administrators' Contracts
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3.C.1) Jay Walsworth, Assistant Superintendent Student Services/Human Resources
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3.C.2) Carey Carter, Director of Secondary Curriculum/Assessment/Accountability
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3.C.3) Kelly Wilkerson, Director of Elementary Education/Federal Programs
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3.C.4) Paul Hearn, Chief Financial Officer
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3.C.5) Jon Almeida, Mineral Wells High School Principal
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3.C.6) Wendell Barker, Mineral Wells Junior High Principal
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3.C.7) Natalie Griffin, Travis Elementary Principal
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3.C.8) Dianna Leggett, Houston Elementary Principal
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3.C.9) Melissa Murphy, Lamar Elementary Principal
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3.C.10) Kendra Fowler, Travis Elementary Assistant Principal
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3.C.11) Sabina Landeros, Mineral Wells Junior High Assistant Principal
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3.C.12) Kendra Nelson, Mineral Wells High School Assistant Principal
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3.C.13) Jeffery Smith, Lamar Elementary Assistant Principal
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3.C.14) David Tarver, Travis Elementary Assistant Principal
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3.C.15) Lesa Whaley, Houston Elementary Assistant Principal
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3.C.16) Jeff Williams, Mineral Wells Junior High Assistant Principal
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3.C.17) Jimmie Yancey, Mineral Wells High School Assistant Principal
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3.C.18) Gregory Bird, Director of Technology
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3.C.19) James Bradford, Director of Maintenance
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3.C.20) Randall Marshall, Director of Transportation
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3.C.21) Gerald Perry, Athletic Director/Head Football Coach
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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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7.A. Houston Students: Brittany Delk, Jordan Fisher, Dulce Garcia, Sarah Hughes, Kavi Patel, and Justin Mecaskey
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8. Spotlight - Houston Elementary
Presenter:
Dianna Leggett, Houston Elementary Principal
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9. Public Forum - Delegations/Communications
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10. Comments & Compliments
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10.A. Partner in Education for the Month of February - Parent Teacher Organizations
Presenter:
Karyn Bullock, Public Relations Coordinator
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10.B. Apple Corps
Presenter:
Dr. Gail G. Haterius, Superintendent
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10.B.1) Proclamation
Presenter:
Joe Ruelas, Board President
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10.B.2) Campus Presentation
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11. President's Report
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11.A. Change Date of Board Meeting - March 10, 2015 to March 24, 2015
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11.B. TASB Legislative Conference
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12. Superintendent's Report
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12.A. Enrollment Comparison for January 30, 2015
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12.B. TASA Presentation on Stamford Research Project with MWJH and MWHS
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12.C. TCEA Presentation on iRam Technology - Greg Bird and Trish Patkin
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13. Consent Agenda Items
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13.A. Monthly Financial Reports and Accounts Payable Listing
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13.B. Water/Electricity/Gas Reports
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13.C. Transportation Mileage Report for January 2015
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13.D. Minutes of the January 13, 2015 Meeting of the Board
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13.E. Petition Protesting 2014 Property Value Study Findings
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14. Discuss and Take Appropriate Action to Call for School Board Election - May 9, 2015
Presenter:
Dr. Gail G. Haterius, Superintendent
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15. Consider Joint Election Agreement and Contract for Election Services Between the Palo Pinto County Elections Administrator and MWISD
Presenter:
Dr. Gail G. Haterius, Superintendent
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16. Approve Local District Update 101, affecting local policies (see attached list)
Presenter:
Dr. Gail G. Haterius, Superintendent
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16.A. CH(LOCAL) - Purchasing and Acquisition
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16.B. EB(LOCAL) - School Year
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16.C. FFG(LOCAL) - Student Welfare: Child Abuse and Neglect
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16.D. FMG(LOCAL) - Student Activities: Travel
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17. Proposed Changes to Board Policies BE(LOCAL), DGBA(LOCAL), FNG(LOCAL) and GF(LOCAL) as Recommended by School Attorney
Presenter:
Dr. Gail G. Haterius, Superintendent
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17.A. BE(LOCAL) - Board Meetings
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17.B. DGBA(LOCAL) - Personnel-Management Relations: Employee Complaints/Grievances
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17.C. FNG(LOCAL) - Student Rights and Responsibilities: Student and Parent Complaints/Grievances
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17.D. GF(LOCAL) - Public Complaints
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18. Consider Innovative Courses
Presenter:
Jay Walsworth, Assistant Superintendent Student Services/HR
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19. Proposed Changes to 2015-2016 School Calendar
Presenter:
Jay Walsworth, Assistant Superintendent Student Services/HR
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20. Bond Update
Presenter:
Dr. Gail G. Haterius, Superintendent
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21. Mineral Wells Profile of a Graduate
Presenter:
Dr. Gail G. Haterius, Superintendent
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22. Technology - BrightBytes
Presenter:
Greg Bird, Director of Technology
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23. Information
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23.A. Calendars for February and March
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24. Vote on Closed Session Items
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24.A. Administrator Contracts
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25. Adjournment
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