July 21, 2014 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Welcome, Roll Call, Pledge of Allegiance, Invocation
Attachments:
()
|
|
2. Campus/Department Spotlight
|
|
2.A. Transportation/Maintenance/Custodial
|
|
3. Recognition of Public Forum Opportunity
Attachments:
()
|
|
4. Consent Agenda
|
|
4.A. Board Minutes from Special Meeting July 15, 2014
Attachments:
()
|
|
4.B. Board Minutes from June 16, 2014
Attachments:
()
|
|
4.C. Executive Director of Finance: General Operating Funds, Check Register, Utility and Tax Reports
Attachments:
()
|
|
5. Reports
|
|
5.A. Assistant Superintendent
Attachments:
()
|
|
5.B. Superintendent
Attachments:
()
|
|
5.B.1. Maintenance Report
Attachments:
()
|
|
5.B.2. Transportation, Vehicle Repairs and Fuel Report
Attachments:
()
|
|
6. New Business - Discussion/Action Items
|
|
6.A. Consideration and or action regarding facility discussion with Entegral Solutions
Attachments:
()
|
|
6.B. Consideration and or action regarding facility discussions with the Financial Advisors
Attachments:
()
|
|
6.C. Consideration and or action regarding facility updates on discussion with community members
Attachments:
()
|
|
6.D. Consideration and or action regarding Dual Credit concerns
Attachments:
()
|
|
6.E. Consideration and or action regarding the 2014 TASB Delegate Assembly designee
Attachments:
()
|
|
6.F. Consideration and or action regarding elimination of step raises and implementation of Ranges on the salary scale recommended percentage raises
Attachments:
()
|
|
6.G. Future Agenda Items
|
|
7. Executive Session
|
|
7.A. Issues Relating to the Appointment, 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)
Description:
"This Board will now adjourn into executive session pursuant to the following sections of the Texas Open meetings Act: 551.074 - Issues Relating to the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer, or Employee including Professional Contracts, or to Hear a Complaint or Charge Against an Officer or Employee, or to name the superintendent for Mexia ISD. 551.0821 - Student Issues."
The Time is ... |
|
7.A.1. Consideration and/or action regarding Professional Educators Contracts (Probationary and Term Renewals)
|
|
7.A.2. Consideration and/or Action regarding
Resignations or Retirements (and any others that come after board posting)
|
|
7.A.3. Consideration and/or Action regarding
Employment
(and any others that come after board
posting)
|
|
7.A.4. Consideration and/or action regarding Termination of Employment
|
|
7.B. Student Issues including Transfers and Discipline
|
|
8. Return to Open Meeting and Take Any Action Deemed Necessary Upon Discussion in the Closed Meeting
Description:
The time is
Attachments:
()
|
|
8.A. Issues Relating to the Appointment, Resignations, 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
|
|
8.A.1.
Consideration and/or action regarding
Professional Educators Contracts (Probationary and Term Renewals)
|
|
8.A.2. Consideration and/or Action regarding
Resignations or Retirements (and any others that come after board posting)
|
|
8.A.3. Consideration and/or Action regarding
Employment
(and any others that come after board
posting)
|
|
8.A.4. Consideration and/or action regarding Termination of Employment
|
|
8.B. Student Issues including Transfers and Discipline
|
|
9. Adjournment
Attachments:
()
|
