July 18, 2016 at 6:00 PM - Regular Meeting
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1. Welcome, Roll Call, Pledge of Allegiance, Invocation
Presenter:
Board President Benjie Reed
Attachments:
()
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2. Recognition of Public Forum Opportunity
Presenter:
Board President Benjie Reed
Attachments:
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3.A. Board Minutes from June 20, 2016 meeting held at 6:00 p.m.
Attachments:
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4. Reports
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4.A. Executive Director of Finance: General Operating Funds, Check Register, Utility and Tax Reports
Presenter:
Daniel Short
Attachments:
()
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4.B. MISD 2016-17 Budget Review
Presenter:
Dr. Ross, Dr. Young, Daniel Short, Dorothy Marstaller
Attachments:
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4.C. Assistant Superintendent
Presenter:
Dr. Young
Attachments:
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4.D.1. Maintenance Report
Attachments:
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4.D.2. Transportation, Vehicle Repairs and Fuel Report
Attachments:
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4.D.3. Commissioner's Cabinet Notes
Presenter:
Dr. Ross
Attachments:
()
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4.D.4. Annual Back to School Backpack Supply Drive - August 13, 2016 9a.m. - 11 a.m. Jr. High Campus PreK - 5th grades
Presenter:
Dr. Ross
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5. New Business - Discussion/Action Items
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5.A. Consideration, discussion and/or action regarding bond update
Presenter:
Jim Hanks
Attachments:
()
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5.B. Consideration, discussion and/or action regarding approval of bond work at Jr. High (ceiling Grid and Sheet Rock extension)
Presenter:
Jim Hanks
Attachments:
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5.C. Consideration, discussion and/or action regarding approval of bond work with district roofing at DC
Presenter:
Jim Hanks
Attachments:
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5.D. Consideration, discussion and/or action regarding approval of Bilingual/ESL Program Effectiveness Report
Presenter:
Shelli Killingsworth
Attachments:
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5.E. Consideration and/or Action regarding MISD dress code for 2016-17 School Year
Presenter:
Dr. Ross
Attachments:
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5.F. Consideration and/or action regarding approval of Student Code of Conduct
Presenter:
Dr. Sharon Ross
Attachments:
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5.G. Consideration and/or action regarding adoption of TASB Policy Update 105 affecting local policies
Presenter:
Dr. Ross
Attachments:
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5.H. Consideration, Discussion and/or Action regarding the approval of the Superintendent’s secretary to validate service records
Presenter:
Dr. Ross
Attachments:
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5.I. Future Agenda Items
Presenter:
Dr. Ross
Attachments:
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6. Executive Session
Presenter:
Board President Benjie Reed
Attachments:
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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 and/or Action regarding
Resignations or Retirements (and any others that come after board posting)
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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, discussion and/or action regarding waivers/grandfathered for administrators living outside of the district
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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
Presenter:
Board President Benjie Reed
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 and/or Action regarding
Resignations or Retirements (and any others that come after board posting)
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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, discussion and/or action regarding waivers/grandfathered for administrators living outside of the district
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7.B. Student Issues including Transfers and Discipline
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8. Adjournment
Presenter:
Board President Benjie Reed
Attachments:
()
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