September 10, 2013 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. Beginning of School
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2.B. Signage in District
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2.C. Bond Planning
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2.D. BEST Classrooms
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2.E. Raffles
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2.F. Facility Rentals
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2.G. Driver's Education
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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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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 - Houston Elementary
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7.A. PBIS Committee - Positive Behavior Support
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8. Public Forum - Delegations/Communications
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9. Comments & Compliments
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9.A. Partners in Education for September
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9.A.1) Nextlink - Susan Sullivan, Director of Education Initiative
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9.A.2) Mineral Wells Police Chief - Dean Sullivan
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10. President's Report
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10.A. Ram Stadium Hospitality Deck Guests
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10.B. 2013 TASA/TASB Convention September 27-29
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11. Superintendent's Report
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11.A. Beginning of School Enrollment Comparison
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11.B. Beginning of School Updates - Themes, Programs, and New Procedures
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11.B.1) Lamar Elementary - Melissa Murphy, Principal
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11.B.2) Houston Elementary - Dianna Leggett, Principal
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11.B.3) Travis Elementary - Natalie Griffin, Principal
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11.B.4) Mineral Wells Junior High School - Kelly Wilkerson, Principal
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11.B.5) Mineral Wells High School - Jon Almeida, Principal
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12. Consent Agenda Items
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12.A. Monthly Financial Reports and Accounts Payable Listing
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12.B. Water/Electricity/Gas Reports
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12.C. Transportation Mileage Report for August 2013
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12.D. General Election Joint Resolution
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12.E. Minutes of the August 13, 2013 and August 27, 2013, meetings of the Board
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13. Texas Education Agency General State Waiver
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13.A. Class Size Enrollment
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13.A.1) Two Kindergarten Bilingual Classes
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13.A.2) One First Grade Bilingual Class
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14. Curriculum, Instruction, Assessment, and Advanced Academics
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14.A. Summer Testing Results
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14.B. SpringBoard E.L.A. Program
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14.C. Readers'/Writers' Workshop - Early Literacy
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15. Bond Planning
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15.A. Timeline of Public Forums, Facility Tours
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15.B. Bond Information Pamphlet
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15.C. Community Presentations
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16. Information
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16.A. Calendars for September and October
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17. Vote on Closed Session Items
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18. Adjournment
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