November 17, 2014 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1.
Welcome, Roll Call, Pledge of Allegiance, Invocation
|
|
2. Recognition of Public Forum Opportunity
|
|
3. Non Action Agenda Items
|
|
3.A. Public Hearing regarding
Federal and State Programs Available
|
|
4. Campus/Department Spotlight
|
|
4.A. Teacher/Employee
|
|
4.B. Students of the Month
|
|
4.C. Mexia Jr. High School/Operations
|
|
5. Consent Agenda
|
|
5.A. Board Minutes for October 20, 2014
|
|
5.B. Board Minutes for November 10, 2014 Special Meeting
|
|
5.C. General Operating Checks, Financial Reports, Utility and Tax Reports
|
|
6. Reports
|
|
6.A. Assistant Superintendent
|
|
6.B. Superintendent
|
|
6.B.1. Maintenance Report
|
|
6.B.2. Transportation, Vehicle Repairs, and Fuel Report
|
|
6.B.3. Discipline Report
|
|
6.B.4. Mexia ISD Attendance Report
|
|
6.B.5. MISD Police Report
|
|
7. New Business - Discussion/Action Items
|
|
7.A. Consideration and/or Action regarding approval of 2014 Tax Roll
|
|
7.B. Consideration and/or action regarding adoption of TASB Policy Update 99
|
|
7.C. Consideration and/or
action regarding PDAS Teacher Appraisal Calendar & Appraisers
|
|
7.D. Consideration and/or
action regarding adoption of SHAC recommendations
|
|
7.E. Consideration and/or
action regarding Change in Substitute policy
|
|
7.F. Consideration and/or action regarding agreement to mentor Youth Leadership group
|
|
7.G. Consideration and/or
action regarding Future Agenda Items
|
|
8. Executive Session
|
|
8.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)
Attachments:
()
|
|
8.B. Consideration and/or Possible Action regarding Level III Grievance from Mr. Danny Winn
|
|
9. Return to Open Meeting and Take Any Action Deemed Necessary Upon Discussion in the Closed Meeting.
|
|
9.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)
|
|
9.B. Consideration and/or Possible Action regarding Level III Grievance from Mr. Danny Winn
|
|
10. Adjournment
|
