January 27, 2022 at 6:00 PM - Regular Meeting

1. WELCOME AND ROLL CALL

2. RECOGNITION OF OPEN FORUM OPPORTUNITY

3. RECOGNITION OF STUDENTS AND STAFF

3.A. Teachers/Employees of the Month

3.B. Students of the Month

4. CONSENT AGENDA

4.A. Amend Board Minutes from Regular Meeting June 21, 2021

4.B. Board Minutes from Regular Meeting on December 13, 2021

5. DISCUSSION AND/OR ACTION ITEMS

5.A. Superintendents Report

5.A.1. School Board Recognition

5.A.2. District Data Points

5.A.3. Student Withdrawals

5.A.4. Enrollment

5.A.5. Board Agenda Calendar

5.A.6. COVID Update

5.A.7. 2022-2023 Instructional Calendar

5.A.8. Consideration, Discussion and/or Action regarding Resolution to Order the 2021 Board of Trustees General Election for May 7, 2022

5.A.9. 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 7, 2022

5.A.10. District of Innovation

5.A.11. Monthly Campus/Departmental Presentation - Mexia ISD Athletics

5.B. Operations, Facilities and Technology

5.B.1. Consideration, Discussion and/or Approval to Install a Fence on the Mexia High School and Mexia Junior High Grounds

5.B.2. Consideration, Discussion and/or Approval of Network Infrastructure Project

5.C. Human Resources

5.C.1. Resolution Regarding Extension of Local Paid Sick Leave for the 2021-2022 School Year

5.C.2. Resolution Regarding Wage Payments during Emergency School Closings for the 2021-2022 School Year

5.D. Curriculum and Academics

5.E. Budget and Finance

5.E.1. Financial Reports

5.E.2. Consideration, Discussion and/or Action regarding Approval of Real Property Donations of Baseball/Softball Items for the Athletic Department

5.E.3. Consideration and/or Discussion to Authorize the Superintendent to Execute Inter-local Agreements between the Purchasing Cooperatives (TIPS, TASB Buy Board, Choice Partners, Omnia Partners and PACE (ESC 20)).

6. EXECUTIVE SESSION

6.A. Student Issues including Discipline (551.0821)

6.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

6.B.1. Consideration, discussion and/or action regarding Employment (and any others that come after board posting)

6.C. District and Campus Safety and Security CKC(LOCAL), DH(LOCAL) and CKE(LOCAL)

6.D. Superintendent Evaluation and Contract; Texas Government Code 551.074

7. RETURN TO OPEN MEETING AND TAKE ANY ACTION DEEMED NECESSARY UPON DISCUSSION IN THE CLOSED MEETING

7.A. Student Issues including Discipline

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

7.B.1. Consideration and/or discussion regarding Employment (and any others that come after board posting)

7.B.1.a. Mexia Athletic Director/Head Football Coach

7.C. District and Campus Safety and Security CKC(LOCAL), DH(LOCAL) and CKE(LOCAL)

7.D. Superintendent Evaluation and Contract; Texas Government Code 551.074

8. ADJOURNMENT