June 13, 2016 at 6:00 PM - Special Meeting
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1. Welcome and Roll Call
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2. New Business - Discussion/Action Items
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2.A. Consideration and/or action regarding resolution amending authorized representatives for TexPool Participant Services
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2.B. Consideration, discussion and/or action regarding addition of Director of Finance as Representative to First Public/Lone Star Investment and removal of former board member
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2.C. Consideration, discussion and/or action regarding Director of Finance signature added to Incommons Bank accounts
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2.D. Consideration, discussion and/or action regarding approval of the 2016-17 SIMS Targeted Improvement Plan
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2.E. Consideration and/or action regarding expansion of the PRE-K Program for the 2016-17school year
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2.F. Consideration, discussion and/or action regarding approval of Additional Drainage around the High School
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2.G. Consideration, Discussion and/or Action regarding budget planning
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2.H. Consideration and/or action regarding approval of budget amendment for November employee incentive
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3. Executive Session
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3.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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3.A.1. Consideration, discussion and/or action regarding Level III Grievance of Cheryl Dierschke.
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3.A.2. Consideration, discussion and/or action regarding Resignations or Retirement
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3.A.3. Consideration, discussion and/or Action regarding Employment (and any others that come after board posting)
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3.A.4. Consideration, discussion and/or action regarding Professional Educator Contracts (Probationary and Term Renewals)
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3.B. Student Issues including Transfers and Discipline
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4. Return to Open Meeting and Take Any Action Deemed Necessary Upon Discussion in the Closed Meeting
Description:
The time is
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4.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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4.A.1. Consideration, discussion and/or action regarding Level III Grievance of Cheryl Dierschke.
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4.A.2. Consideration, discussion and/or action regarding Resignations or Retirement
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4.A.3. Consideration, discussion and/or Action regarding Employment (and any others that come after board posting)
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4.A.4. Consideration, discussion and/or action regarding Professional Educator Contracts (Probationary and Term Renewals)
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4.B. Student Issues including Transfers and Discipline
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5. Adjournment
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