June 20, 2016 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Welcome, Roll Call, Pledge of Allegiance, Invocation
Attachments:
()
|
|
2. Recognition of Public Forum Opportunity
Attachments:
()
|
|
3. Consent Agenda
|
|
3.A. Board Minutes from May 16, 2016 Regular Meeting, June 1, 2016 Special Meeting, June 6, 2016 Special Meeting, June 13, 2016 Special Meeting
Attachments:
()
|
|
4. Reports
|
|
4.A. Executive Director of Finance: General Operating Funds, Check Register, Utility and Tax Reports
Attachments:
()
|
|
4.B. Assistant Superintendent
Attachments:
()
|
|
4.C. Superintendent
Attachments:
()
|
|
4.C.1. Maintenance Report
Attachments:
()
|
|
4.C.2. Transportation, Vehicle Repairs and Fuel Report
Attachments:
()
|
|
4.C.3. Average Daily Attendance Report
|
|
4.C.4. Discipline Report
|
|
4.C.5. My College Options Report
|
|
5. New Business - Discussion/Action Items
|
|
5.A. Consideration, discussion and/or action regarding approval of Additional Drainage around the High School
Attachments:
()
|
|
5.B. Consideration, discussion and/or action regarding approval of the 2016-17 SIMS Targeted Improvement Plan
Attachments:
()
|
|
5.C. Consideration, discussion and/or action regarding approval of attorney guidance toward district-wide response to transgender concerns
Attachments:
()
|
|
5.D. Consideration, discussion and/or action regarding approval of Dual Contracts for teachers with coaching duties
Attachments:
()
|
|
5.E. Consideration and/or action regarding extension of wholesale fuel provider contract with vendor Suncoast fuels.
Attachments:
()
|
|
5.F. Consideration and/or action regarding extension of current energy plan with vendor Direct Energy
Attachments:
()
|
|
5.G. Consideration and/or action regarding re-implementation of suggestion box at each campus/department
Attachments:
()
|
|
5.H. Consideration and/or action regarding approval of Policy Review and Changes
Attachments:
()
|
|
5.I. Consideration, discussion and/or action regarding Board Operating Procedures
Attachments:
()
|
|
5.J. Consideration, discussion and/or action regarding Resignation and Election to fill vacancy among board members
Attachments:
()
|
|
5.K. Consideration, discussion and/or action regarding approval of adding two High School Courses at the Jr. High
Attachments:
()
|
|
5.L. Future Agenda Items
Attachments:
()
|
|
6. Executive Session
|
|
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 ... |
|
6.A.1. Consideration and/or Action regarding
Resignations or Retirements (and any others that come after board posting)
|
|
6.A.2. Consideration and/or Action regarding
Employment
(and any others that come after board
posting)
|
|
6.A.3. Consideration and/or action regarding Professional Educators Contracts (Probationary and Term Renewals)
|
|
6.B. Student Issues including Transfers and Discipline
|
|
7. Return to Open Meeting and Take Any Action Deemed Necessary Upon Discussion in the Closed Meeting
Description:
The time is
Attachments:
()
|
|
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
|
|
7.A.1. Consideration and/or Action regarding
Resignations or Retirements (and any others that come after board posting)
|
|
7.A.2. Consideration and/or Action regarding
Employment
(and any others that come after board
posting)
|
|
7.A.3.
Consideration and/or action regarding
Professional Educators Contracts (Probationary and Term Renewals)
|
|
7.B. Student Issues including Transfers and Discipline
|
|
8. Adjournment
Attachments:
()
|
