April 21, 2014 at 6:00 PM - Regular Meeting
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1. Welcome, Roll Call, Pledge of Allegiance, Invocation
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2. Campus/Department Spotlight
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2.A. Teacher/Employee
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2.B. Students of the Month
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2.C. High School
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3. Recognition of Public Forum Opportunity
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4. Consent Agenda
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4.A. Board Minutes for March 24, 2014
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4.B. Executive Director of Finance: General Operating Funds, Check Register, Utility and Tax Reports
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5. Reports
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5.A. Assistant Superintendent
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5.B. Superintendent
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5.B.1. Average Daily Attendance Report
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5.B.2. Maintenance Report
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5.B.3. Transportation, Vehicle Repairs and Fuel Report
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5.B.4. Discipline Report
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5.B.5. Mexia ISD Police Report
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6. New Business - Discussion/Action Items
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6.A. Consideration and/or Action regarding Facilities Committee workshop discussions
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6.B. Consideration and/or Action regarding termination of contract services with Specialized Public Financial firm
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6.C. Consideration and/or Action regarding change of Financial Advisor to RBC Capital
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6.D. Consideration and/or Action regarding approval to engage Powell & Leon, LLP as bond counsel
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6.E. Consideration and/or Action regarding the 2014-15 Texas Department of Agriculture Food Authority Renewal Contract for ARAMARK Educational Services, LLC
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6.F. Consideration and/or action regarding adoption of textbooks (Proclamation 2015)
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6.G. Consideration and/or action regarding Corporal Punishment and MISD Discipline Policies
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6.H. Consideration and/or action regarding concerns of grooming within the Athletic Department
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6.I. Consideration and/or Action regarding the 2014-15 school year dress code
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6.J. Consideration and/or Action regarding Future Board Agenda Items
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7. Executive Session
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7.A. Issues Relating to the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee, or to Hear a Complaint or Charge Against an Officer or Employee (551.074)
Description:
"This Board will now adjourn into executive session pursuant to the following sections of the Texas Open meetings Act: 551.074 - Issues Relating to the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer, or Employee including Professional Contracts, or to Hear a Complaint or Charge Against an Officer or Employee, or to name the superintendent for Mexia ISD. 551.0821 - Student Issues."
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7.A.1. Consideration regarding Professional Educator Contracts (Probationary and Term Renewals)
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7.A.2. Consideration regarding Resignations or Retirement
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7.A.3. Consideration regarding Employment
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7.B. Deliberating a Matter Regarding a Public School Student if Personally Identifiable Information about the Student will Necessarily be Revealed by the Deliberation (551.0821) Including Transfers and Discipline
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8. Return to Open Meeting and Take Any Action Deemed Necessary Upon Discussion in the Closed Meeting
Description:
The time is
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8.A. Issues Relating to the Appointment, Resignations, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee
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8.A.1. Consideration and/or Action regarding Professional Educator Contracts(Probationary/Term Renewals)
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8.A.2. Consideration and/or Action regarding Resignations or Retirements
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8.A.3. Consideration and/or Action regarding Employment
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8.B. Student Issues including Transfers and Discipline
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9. Adjournment
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