August 26, 2024 at 6:15 PM - Called Meeting

1. WELCOME AND ROLL CALL

2. RECOGNITION OF PUBLIC FORUM OPPORTUNITY

3. CONSENT AGENDA

3.A. Consideration, Discussion and/or Action regarding a Proposal to Dispose/Recycle Out-of-Adoption Textbooks

4. DISCUSSION/ACTION ITEMS

4.A. Consideration, Discussion and/or Action to approve the Fiscal Year 2024-2025 Budgets for General Fund, Food Service Fund and Interest & Sinking Fund as presented

4.B. Consideration, Discussion and/or Action regarding the M&O and I&S Tax Rate for 2024-2025 as follows: M&O Tax Rate = $0.7446 and I&S Tax Rate=$0.3451

4.C. Consideration, Discussion and/or Action regarding the Adoption of an Order authorizing the Redemption of $1,270,000 Principal Amount of the Outstanding Mexia Independent School District Unlimited Tax School Building Bonds, Series 2015A and Unlimited Tax Refunding Bonds, Series 2015B, during Fiscal Year 2025; Levying an AD Valorem Tax in Payment thereof; and all Matters Incident or Related thereto

4.D. Information item: Update on changes and impact(s) to Local, State and Federal Funding for the 2024-2025 School Year

4.E. Information item: Board Policy Update 123

4.F. Consideration, Discussion and/or Action to approve the final amended 2023-2024 budgets including but not limited to General Fund, Interest & Sinking and Food Service 

5. EXECUTIVE SESSION

5.A. Student Issues including Discipline (551.0821)

5.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)

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)

5.C. Superintendent contract review

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)

6.C. Consideration, Discussion and/or Action regarding Superintendent's Contract

7. ADJOURNMENT