August 30, 2021 at 6:15 PM - Regular Meeting
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1. Welcome and Roll Call
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2. Recognition of Public Forum Opportunity
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3. Consent Agenda
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3.A. Amend Board Minutes from Regular Meeting June 21, 2021
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3.B. Board Minutes from Regular Meeting July 26, 2021
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3.C. Board Minutes from Work/Budget Meeting August 9, 2021
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3.D. Board Minutes from Special Meeting August 16, 2021
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3.E. Financial Reports
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4. Superintendent's Report
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4.A. COVID Update
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4.B. Certified Tax Values
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4.C. TASB Policy Update 117
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5. Discussion/Action Items
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5.A. Consideration, Discussion and/or Action to approve Final Amended 2020-2021 General Fund, Food Services Fund, and Interest & Sinking Fund Budgets
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5.B. Consideration, Discussion and/or Action to approve Fiscal Year 2021-2022 Budget for General Fund, Food Service Fund and Interest & Sinking Fund
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5.C. Consideration, Discussion and/or Action on the Mexia ISD 2021 Maintenance & Operation Tax Rate of $0.9924, Interest & Sinking Rate of $0.1904 for a total 2021 Tax Rate of $1.18280 per $100 property value by Ordinance
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5.D. Consideration, Discussion and/or Action regarding Fiscal Year 2021-2022 Teacher Salary Scale
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5.E. Consideration, Discussion and/or Action regarding 2021 PCAT Property & Casualty Insurance Renewal
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5.F. Consideration and/or Discussion to Authorize Superintendent to sign MOU with Navarro College Dual Credit Partnership Agreement
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5.G. Consideration and/or Discussion to Authorize Superintendent to sign MOU with McLennan Community College Dual Credit Partnership
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5.H. Consideration and/or Discussion to Authorize Superintendent to sign MOU with Waco ISD GWAMA and GWAHCA Agreement
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5.I. Discussion: Action / No Action regarding the Purchase of Student Chromebooks in excess of $50,000
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6. Information Items
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6.A. HB3 Property Value Funding Lag for 2020-2021 School FIRST Rating
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6.B. Board Agenda Calendar 21-22
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7. Executive Session
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7.A. Student Issues including Discipline (551.0821)
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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)
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7.B.1. Consideration and/or discussion regarding Resignations, Retirement, or Terminations
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7.B.2. Consideration and/or discussion regarding Employment (and any others that come after board posting)
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8. Return to Open Meeting and Take Any Action Deemed Necessary Upon Discussion in the Closed Meeting
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8.A. Student Issues including Discipline
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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
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8.B.1. Consideration, discussion and/or action regarding Resignations, Retirement, or Terminations
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8.B.2. Consideration, discussion and/or action regarding Employment (and any others that come after board posting)
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8.B.2.a. Consider Hiring for Interim Athletic Director/Head Football Coach
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9. Adjournment
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