May 19, 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.
Athletics/DECA
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3. Recognition of Public Forum Opportunity
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4. Consent Agenda
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4.A. Minutes from April 21, 2014 Special Meeting
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4.B. Board Minutes for April 21, 2014
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4.C. 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. Director of Finance
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5.B. Assistant Superintendent
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5.C. Superintendent
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5.C.1. Average Daily Attendance Report
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5.C.2. Maintenance Report
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5.C.3. Transportation, Vehicle Repairs and Fuel Report
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5.C.4. Discipline Report
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5.C.5. Mexia ISD Police Report
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5.C.6. New Car for Drivers Education Class
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5.C.7. Scholarship Ceremony
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5.C.8. Back Pack School Supply Drive
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5.C.9. What-a-Talk at What-a-Burger
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6. New Business - Discussion/Action Items
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6.A. 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.B. Consideration and/or Action regarding the 2014-15 school year dress code
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6.C. Consideration
and/or Action Regarding Purchase to Upgrade Computers
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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."
The Time is ... |
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7.A.1. Consideration and/or action regarding Professional Educators Contracts (Probationary and Term Renewals)
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7.A.2. Consideration and/or action regarding police department non-certified contracts
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7.A.3.
Consider
and Act on Resolution Recognizing Need for Program Change and Authorizing Areas
of Program Change
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7.A.4.
Consider
Superintendent’s recommendation to propose nonrenewal of Rhonda Brewer’s Term
Contract
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7.A.5. Consideration and/or Action regarding
Resolution for program change at DC
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7.A.6. Consideration and/or Action regarding
proposed number of days and salary reduction for Greg Goodrum, Principal and
Ivar Spakes, Secretary
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7.A.7. Consideration and/or Action regarding
Resignations or Retirements (and any others that come after board posting)
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7.A.8. Consideration and/or Action regarding
Employment
(and any others that come after board
posting)
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7.A.9. Consideration and/or Action regarding
previous contracts issued:
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7.A.10. Consideration and/or Action regarding
Policy change for Issuance of Non-certified contracts
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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)
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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 Educators Contracts (Probationary and Term Renewals)
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8.A.2.
Consideration and/or action regarding
police department non-certified contracts
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8.A.3. Consider
and Act on Resolution Recognizing Need for Program Change and Authorizing Areas
of Program Change
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8.A.4. Consider
Superintendent’s recommendation to propose nonrenewal of Rhonda Brewer’s Term
Contract
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8.A.5. Consideration and/or Action regarding
Resolution for program change at DC
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8.A.6. Consideration and/or Action regarding
proposed number of days and salary reduction for Greg Goodrum, Principal and
Ivar Spakes, Secretary
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8.A.7. Consideration and/or Action regarding
Resignations or Retirements (and any others that come after board posting)
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8.A.8. Consideration and/or Action regarding
Employment
(and any others that come after board
posting)
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8.A.9. Consideration and/or Action regarding
previous contracts issued:
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8.A.10. Consideration and/or Action regarding
Policy change for Issuance of Non-certified contracts
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8.B. Student Issues including Transfers and Discipline
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9. Adjournment
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