January 19, 2021 at 6:00 PM - Regular Meeting

1. Welcome and Roll Call

2. Recognition of Public Forum Opportunity

3. Consent Agenda

3.A. Board Minutes from Special Meeting November 16, 2020

3.B. Board Minutes from Regular Meeting November 16, 2020

3.C. Budget Amendment

3.D. Financial Reports

4. Superintendent's Report

4.A. School Board Recognition

4.B. District Data Points

4.C. Student Withdrawals

4.D. Enrollment

4.E. COVID Update

5. Discussion/Action Items

5.A. Consideration, Dislcussion and/or Action regarding 2019-2020 (FY 20) Annual Audit Report

5.B. Consideration, Discussion and/or Action regarding COVID Leave Extension

5.C. Consideration, Discussion and/or Action regarding Approval of Resolution regarding January 11, 2021

5.D. Consideration, Discussion and/or Approval of the Resale of Property at 1220 N. MLK; .50 Acres, more or less, Highway 14 North Addition, City of Mexia, Limestone County, Texas; Acct #R15193

5.E. Consideration, Discussion and/or Action regarding Resolution to Order the 2020 Board of Trustees General Election for May 1, 2021

5.F. Consideration, Discussion and/or Action regarding Approval of Contract with the Limestone County Clerk's Office to Conduct the Mexia ISD Board of Trustees Election for May 1, 2021

5.G. Consideration, Discussion and/or Action regarding Approval of 2020-2021 Foster Grandparent Program

5.H. Consideration, Discussion and/or Action regarding Approval of 2021-2022 Dual Enrollment Agreement with Texas State Technical College

5.I. Consideration, Discussion and/or Action regarding Approval of Secondary Innovative Course

5.J. Consideration, Discussion and/or Approval of Proposed Mexia High School CTE Welding Lab Equipment Purchase

5.K. Consideration, Discussion and/or Action regarding the Purchase of Teacher Computers

5.L. Consideration, Discussion and/or Action regarding Purchase of Weights and Flooring for the Weight Room

5.M. Consideration, Discussion and/or Approval of Local Policy DCE

6. Information Items

6.A. Board Agenda Calendar

7. Executive Session

7.A. Student Issues including Discipline (551.0821)

7.B. Issues Relating to the Appointment, Resignation, 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)

7.B.1. Consideration and/or discussion regarding Resignations, Retirement, or Terminations

7.B.2. Consideration and/or discussion regarding Employment (and any others that come after board postings)

8. Return to Open Meeting and Take Any Action Deemed Necessary Upon Discussion in the Closed Meeting

8.A. Student Issues including Discipline

8.B. Issues Relating to the Appointment, Resignation, 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

8.B.1. Consideration, discussion and/or action regarding Resignations, Retirement, or Terminations

8.B.2. Consideration, discussion and/or action regarding Employment (and any others that come after board posting)

8.C. Adjournment

9. Consideration and/or discussion regarding Resignations, Retirement, or Terminations

10. Consideration and/or discussion regarding Employment (and any others that come after board posting)