October 13, 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 - 5:30 p.m. - No Action Will Be Taken
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2.A. Planning 2015-2016
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2.B. Bond Update - Stage II
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2.C. Book Study - The Test - Chapters 5 & 6 - Sunny Lee
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2.D. TASA/TASB Workshops
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2.E. Emergency Operations Procedures - Jay Walsworth
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2.F. Texas House District 60
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2.G. Adjournment
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3. Closed Session - Texas Government Code 551.073 and 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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4. Open Session - 7:00 p.m.
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5. Prayer
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6. Pledges - U.S./Texas Flags
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7. Spotlight - Mineral Wells High School
Presenter:
Jon Almeida, Mineral Wells High School Principal
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8. Mission & Vision Statements
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9. Public Forum - Delegations/Communications
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10. Comments & Compliments
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10.A. Partners in Education for October
Presenter:
Karyn Bullock, Communications Director
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10.A.1) Mineral Wells Youth Ministers - Fifth Quarter
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10.A.2) Cityview Community Church - Youth Alive
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11. President's Report
Presenter:
Maria Jones, Board President
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11.A. 2015 TASA/TASB Convention, October 2-4
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11.B. National School Board Advocacy Institute Conference in Washington, D.C.
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12. Superintendent's Reports
Presenter:
Dr. Gail G. Haterius, Superintendent
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12.A. Enrollment Comparison for September 30, 2015
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12.B. Principals Month - State of Texas - Proclamation
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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. Annual Investment Report
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13.D. Transportation Mileage Report for September 2015
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13.E. Minutes of the September 8, 2015 meeting of the Board
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14. Mineral Wells Independent School District Unlimited Tax Refunding Bonds, Series 2015A and Series 2015B
Presenter:
George Williford, Sr. V.Pres/First Southwest and Kristen Savant, Partner/ Norton Rose Fulbright
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15. Bond Update
Presenter:
Dr. Gail G. Haterius, Superintendent
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15.A. Change Order - Lamar Elementary Canopy Add Ons
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16. Stage II of High School Go Center, Office Remodel - Safety and Security
Presenter:
James Bradford, Maintenance Director
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17. District and Campus Improvement Plans
Presenter:
Jay Walsworth, Asst. Supt. Student Services/Human Resources and Campus Principals
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18. National Incident Management System (NIMS) Resolution - Emergency Operation Plan
Presenter:
Jay Walsworth, Asst. Supt. Student Services/Human Resources
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19. Texas Education Agency General State Waivers
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19.A. On-Campus Pregnancy Related Services/Compensatory Education Home Instruction (CEHI) Waiver
Presenter:
Dr. Gail G. Haterius, Superintendent
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19.B. Bilingual Education Exception/ESL Waiver
Presenter:
Carey Carter, Exec. Dir. Secondary Education/ Assessment/Accountability
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19.C. Class Size Enrollment Waiver
Presenter:
Carey Carter, Exec. Dir. Secondary Education/ Assessment/Accountability
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20. Approve School Health Advisory Council Members
Presenter:
Wanda Voelcker, MWISD Head Nurse/Houston Elementary School Nurse
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21. Information
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21.A. Calendars for October and November
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22. Vote on Closed Session Items
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23. Adjournment
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