October 12, 2015 at 6:00 PM - Special Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. Welcome and Roll Call                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        2. Non Action Agenda Items                 
                                             | 
    
| 
            
             
                    
                                        2.A. Facilities Tour of High School 6:00 PM-6:30 PM                 
                                             | 
    
| 
            
             
                    
                                        3. New Business                 
                                             | 
    
| 
            
             
                    
                                        3.A. Consideration and/or Action regarding Oath of Office and Statement of Elected Officers                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        3.B. Consideration,
discussion and/or action regarding Roofing Bids                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        3.C. Consideration, discussion and/or action
regarding Change Order in Gym area to finish locker rooms                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        3.D. Consideration,
discussion and/or possible action regarding HVAC and Piping issues in the
locker rooms                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4. Executive Session                 
                                             | 
    
| 
            
             
                    
                                        4.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 ...  | 
    
| 
            
             
                    
                                        4.A.1. 
Consideration
regarding Resignations or Retirement                 
                                             | 
    
| 
            
             
                    
                                        4.A.2. 
Consideration
and/or Action regarding Employment (and any others that come after board
posting)                 
                                             | 
    
| 
            
             
                    
                                        4.A.3. 
Consideration
regarding Professional Educator Contracts (Probationary and Term Renewals)                 
                                             | 
    
| 
            
             
                    
                                        4.B. Student Issues including Transfers and Discipline                 
                                             | 
    
| 
            
             
                    
                                        5. Return to Open Meeting and Take Any Action Deemed Necessary Upon Discussion in the Closed Meeting                 
                    
        Description: 
The time is     
                             | 
    
| 
            
             
                    
                                        5.A. Consideration and/or Action regarding adoption of the
2015/16 Superintendent Performance Goals /Evaluation Instrument                 
                                             | 
    
| 
            
             
                    
                                        5.B. 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                 
                                             | 
    
| 
            
             
                    
                                        5.B.1. Consideration
regarding Resignations or Retirement                 
                                             | 
    
| 
            
             
                    
                                        5.B.2. Consideration
and/or Action regarding Employment (and any others that come after board
posting)                 
                                             | 
    
| 
            
             
                    
                                        5.B.3. Consideration
regarding Professional Educator Contracts (Probationary and Term Renewals)                 
                                             | 
    
| 
            
             
                    
                                        5.C. Student Issues including Transfers and Discipline                 
                                             | 
    
| 
            
             
                    
                                        6. Adjournment                 
                                            
        Attachments:
         ()
             
                            
  |