March 20, 2023 at 6:00 PM - Regular Meeting

1. WELCOME AND ROLL CALL

2. RECOGNITION OF PUBLIC FORUM OPPORTUNITY

3. RECOGNTION OF STUDENTS AND STAFF

3.A. Teachers/Employees of the Month

3.B. Students of the Month

4. CONSENT AGENDA

4.A. Board Minutes from Regular Meeting January 17, 2023

4.B. Board Minutes from Special Meeting February 6, 2023

4.C. Board Minutes from Special/Work Meeting on February 20, 2023

4.D. Consideration, Discussion and/or Action to authorize the superintendent to execute the Memorandum Of Understanding (MOU) with Workforce Solutions of the Heart of Texas/Communities in Schools of the Heart of Texas

5. DISCUSSION AND/OR ACTION ITEMS

5.A. Superintendent's Report

5.A.1. District Data Points

5.A.2. Student Withdrawals

5.A.3. Enrollment

5.A.4. Board Agenda Calendar

5.A.5. Board Policy Update 120--First review

5.A.6. TASB Summer Leadership Institute 2023 Registration opens April 18, 2023.
San Antonio - June 14-17, 2023
Fort Worth - June 21-24, 2023

5.A.7. Consideration, Discussion and/or Action to approve the MISD 2023-2024 School Calendar

5.A.8. Consideration, Discussion and/or Action to authorize the superintendent to apply for the Texas Education Agency Professional Development Instructional Minutes Waiver for 2023-2024 school year

5.A.9. Consideration, Discussion and/or Action to approve out of state travel request for MHS DECA students to attend the International Career Development Conference in Orlando, FL April 21-25, 2023 in accordance with MISD Board Policy FMG(LOCAL)

5.A.10. Monthly Campus/Department Presentation - Mexia High School and Mexia Junior High

5.B. Operations, Facilities, Transportation and Technology

5.B.1. Operations, Facilities, Transportation and Technology Report

5.C. Human Resources

5.C.1. Human Resources Report

5.D. Curriculum and Academics

5.D.1. Curriculum and Instruction/Academics Report

5.E. Budget and Finance

5.E.1. Budget and Finance Report

5.E.2. Financial Reports

5.E.3. Budget Calendar 2023-2024

5.E.4. Budget Amendment IT Department

5.E.5. Budget Amendment Transportation Department

5.E.6. Budget Amendment Food Service Fund

5.E.7. Budget Amendment National School Lunch Program

6. EXECUTIVE SESSION

6.A. Student Issues including Discipline (551.0821)

6.B. Issues Relating to 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)

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

6.B.2. Consideration and/or discussion 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.C.1. Consideration and/or Discussion to Adopt a Resolution under CKC(LOCAL), i.e. SAFETY PROGRAM/RISK MANAGEMENT/EMERGENCY PLANS and Texas Government Code Sec. 551.076 and 551.089.  DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS; CLOSED MEETING

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, discussion and/or action regarding Resignations, Retirement, or Terminations

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

7.C. Consideration, Discussion and/or Action regarding proposed termination of employee contract 

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

7.D.1. Consideration, Discussion and/or Action to Adopt a Resolution under CKC(LOCAL) i.e. SAFETY PROGRAM/RISK MANAGEMENT/EMERGENCY PLANS and Texas Government Code 551.079 and 551.089.  DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS; CLOSED MEETING.

8. ADJOURNMENT