July 20, 2015 at 6:00 PM - Regular Meeting
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1. Welcome, Roll Call, Pledge of Allegiance, Invocation
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2. Recognition of Public Forum Opportunity
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3. Consent Agenda
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3.A. Board Minutes from Special Meeting June 22, 2015
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3.B. Board Minutes from Regular meeting June 15, 2015
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3.C. Executive Director of Finance: General Operating Funds, Check Register, Utility and Tax Reports
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4. Reports
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4.A. Assistant Superintendent
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4.B. Superintendent
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4.B.1. Maintenance Report
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4.B.2. Transportation, Vehicle Repairs and Fuel Report
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4.B.3. Bond Update - Mr. Hanks
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4.B.4. NCLB Audit Review
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4.C. Director of Finance
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4.C.1. 2015-16 Budget Update
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5. New Business - Discussion/Action Items
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5.A. Consideration, Discussion and/or Action regarding the concerns
about the attorney fees/invoice
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5.B. Consideration,
Discussion and/or Action regarding the 2015 – 2016 TREA Legal Services Program
Agreement with Powell & Leon
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5.C. Consideration
and/or Action regarding a revision of the approved MISD Dress Code for 2015-16
School Year
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5.D.
Consideration, Discussion and/or Action regarding THE
ADOPTION OF AN ORDER AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF MEXIA
INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2015A
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5.E. Consideration, Discussion and/or Action regarding
THE ADOPTION OF AN ORDER
AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF MEXIA INDEPENDENT SCHOOL
DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2015B
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5.F. Consideration, Discussion and/or Action regarding the
approval of Engagement with Special Tax Counsel
McCall, Parkhurst & Horton L.L.P for legal services on tax-exempt
bonds of the District
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5.G. Consideration, Discussion and/or Action regarding approval
of the Standard form of agreement between Mexia ISD and Engineer for
professional services (Estes, McClure & Associates, Inc.)
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5.H. Consideration, Discussion and/or Action regarding
Out-of-State travel request for student travel
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5.I. Consideration
and/or action regarding approval of policy changes at DIA Local, FFH Local and
FB Local to reflect current administrators
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5.J. Consideration and/or action regarding approval
of endorsement for Region 12 TASB Board of Directors candidate
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5.K.
Consideration, Discussion and/or Action regarding the
approval of the Superintendent’s secretary to validate service records
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5.L. Consideration and/or
action regarding Interlocal Agreements/Resolutions between the Dallas County
Schools Busguard and the City of Mexia
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5.M. Consideration and/or
Action regarding Responses to suggestion box concerns
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5.N. Future Agenda Items
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6. Executive Session
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6.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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6.A.1.
Consideration
regarding Resignations or Retirement
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6.A.2.
Consideration
and/or Action regarding Employment (and any others that come after board
posting)
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6.A.3.
Consideration
regarding Professional Educator Contracts (Probationary and Term Renewals)
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6.B. Student Issues including Transfers and Discipline
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7. Return to Open Meeting and Take Any Action Deemed Necessary Upon Discussion in the Closed Meeting
Description:
The time is
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7.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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7.A.1. Consideration
regarding Resignations or Retirement
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7.A.2. Consideration
and/or Action regarding Employment (and any others that come after board
posting)
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7.A.3. Consideration
regarding Professional Educator Contracts (Probationary and Term Renewals)
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7.B. Student Issues including Transfers and Discipline
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8. Adjournment
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