July 15, 2024 at 6:00 PM - Regular Meeting

1. WELCOME AND ROLL CALL

2. RECOGNITION OF PUBLIC FORUM OPPORTUNITY

3. CONSENT AGENDA

3.A. Consideration, Discussion and/or Action to approve Board Minutes from Regular Meeting on June 17, 2024

3.B. Consideration, Discussion and/or Action to authorize the Superintendent to execute the MOU Agreements with McLennan Community College Dual Credit Partnership for the 2024-2025 school year and the Data Sharing Agreement, Dual Credit and Scholarships Family Educational Rights and Privacy (FERPA)

3.C. Consideration, Discussion and/or Action to authorize the Superintendent to execute the MOU with Communities in Schools for the 2024-2025 school year

3.D. Consideration, Discussion and/or Action to authorize the Superintendent to execute the Extracurricular Status of 4H Organization Resolution for the 2024-2025 school year

3.E. Consideration, Discussion and/or Action to authorize the Superintendent to execute the MOU with Texas Child Mental Health Care consortium (TCHATT) provided by Texas A & M University Medical Center

3.F. Consideration, Discussion and/or Action to authorize the Superintendent to execute the 2024-2025 Shared Services Agreement (SSA) with ESC 12 and payment that exceeds $50,000 per Board Policy CH (LOCAL)

3.G. Consideration, Discussion and/or Action to amend MISD board policy DEC(LOCAL) to include "grandparent-in-law" to the definition of "immediate family" for the use of bereavement leave

3.H. Consideration, Discussion and/or Action regarding approval of the MISD Long Range Plan

4. DISCUSSION/ACTION ITEMS

4.A. Superintendent's Report

4.A.1. SLI Update by Ron Fowler

4.A.2. Board Agenda Calendar

4.A.3. Update on 2024-2025 budget workshop and public hearing schedule 

4.B. Operations, Facilities and Technology

4.B.1. Operations, Facilities, Transportation and Technology Update

4.B.2. Consideration, Discussion and/or Action to approve the aerial easement with Oncor as presented

4.B.3. Consideration, Discussion and/or Action to approve the state issued Student Code of Conduct for 2024-2025 school year

4.B.4. Information item: Update on 2024-2025 Mexia ISD Student Dress Code

4.C. Human Resources

4.C.1. Human Resources Update

4.C.2. Consideration, Discussion and/or Action regarding T-TESS Appraisers for the 2024-2025 school year

4.C.3. Consideration, Discussion and/or Action regarding T-TESS Timelines for the 2024-2025 school year

4.C.4. Information item: 2024-2025 Draft Employee Handbook Update

4.D. Curriculum and Academics

4.D.1. Curriculum and Instruction/Academics Update

4.D.2. Consideration, Discussion and/or Action to approve Sex Education curriculum

4.D.3. Information item: Considering possible change to board policy EIA(LOCAL) effective 2024-2025 school year

4.E. Budget and Finance

4.E.1. Budget and Finance Update

4.E.2. Financial Reports

4.E.3. Fiscal Year 2024-2025 Budget Preview

4.E.4. Consideration, Discussion and/or Action to approve budget amendment related to McBay playground equipment

5. EXECUTIVE SESSION

5.A. Student Issues including Discipline (551.0821)

5.B. Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignement, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee

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

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

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

6.A. Student Issues including Discipline

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 Resignations, Retirement, or Terminations

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

7. ADJOURNMENT