October 19, 2015 at 6:00 PM - Regular Meeting
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1. Welcome and Roll Call
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2. Recognition of Visitors - Public Forum
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3. Campus/Department Spotlight
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3.A. Teacher/Employee/Student of the Month
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3.B. Principal's Appreciation Month/HR Department Appreciation-District Spotlight
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3.C. Developmental Center-Campus Spotlight
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4. Consent Agenda
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4.A. Minutes Regular Meeting September 21, 2015
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4.B. Minutes Special Meeting October 2, 2015
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4.C. Minutes Special Meeting October 12, 2015
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4.D. General Operating Checks, Financial Reports, Utility, Tax Reports and Investment Report
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4.E. Consideration and/or
action regarding approval of the Resolution for Extracurricular Status of 4-H
Organization
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4.F. Consideration and/or
action regarding discontinuation of suggestion box
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4.G. Consideration and/or action regarding approval
of Jacobs Cathey Co for gymnasium drains, piping & Insulation
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5. Reports
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5.A. Assistant Superintendent
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5.A.1. Staff Development Review
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5.B. Superintendent
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5.B.1. Transportation, Vehicle Repairs, Maintenance and Fuel Report
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5.B.2. Discipline Report
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5.B.3. Mexia ISD Enrollment/Attendance Report
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5.B.4. Mexia ISD Police Report
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5.B.5. Update on District Improvement Plan
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5.B.6. Student Led Conferences
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5.B.7. Parent University
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5.B.8. Asst. Principals Academy
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5.B.9. Aspiring Administrators Academy
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5.B.10. Superintendent's Student Advisory Council
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5.B.11. Website Update
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5.B.12. Facility Walk
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5.B.13. Data Walks
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5.B.14. District-at-a-Glance and Community Mtg.
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5.B.15. Update on Superintendent's Leadership Academy
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6. New Business - Discussion/Action Items
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6.A. Consideration and/or action regarding District
Improvement Plan evaluation request
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6.B. Consideration
and/or action regarding approval of the District Improvement Plan
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6.C. Consideration and/or action regarding adoption
of TASB Policy Update 103
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6.D. Consideration and/or action regarding the number
of students reading on grade level
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6.E. Consideration and/or
action regarding Raises for non-teaching staff/employees
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6.F. Consideration and/ or action regarding Technology Telephone System Replacement
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6.G. Consideration and/ or
action regarding Category 2 Funding
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6.H. Consideration and/or action regarding approval
of installing new ½ inch Rubber flooring in Weight Lifting area
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6.I. Consideration and/or Action regarding purchase of
additional bus
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6.J. Future Agenda Items
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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
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. 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
regarding Resignations or Retirement
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8.A.2. Consideration
and/or Action regarding Employment (and any others that come after board
posting)
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8.A.3. Consideration
regarding Professional Educator Contracts (Probationary and Term Renewals)
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8.B. Student Issues including Transfers and Discipline
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9. Adjournment
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