March 24, 2014 at 6:00 PM - Regular Meeting
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1. Welcome, Roll Call, Pledge of Allegiance, Invocation
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2. Campus/Department Spotlight
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2.A. Teacher/Employee
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2.B. Students of the Month
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2.C. Special Services/Jr. High
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3. Recognition of Public Forum Opportunity
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4. Consent Agenda
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4.A. Board Minutes for February 17, 2014
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4.B. Consideration and/or Action regarding approval of Instructional Materials Allotment and TEKS Certification for School Year 2014-2015
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4.C. Consideration and/or action regarding approval of Out-of-State travel for DECA Competition
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4.D. Media Honor Roll
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4.E. Executive Director of Finance: General Operating Funds, Check Register, Utility and Tax Reports
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5. Reports
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5.A. Assistant Superintendent
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5.A.1. Learning Keys Update - Classroom Videos
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5.B. Superintendent
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5.B.1. Average Daily Attendance Report
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5.B.2. Maintenance Report
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5.B.3. Transportation, Vehicle Repairs and Fuel Report
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5.B.4. Discipline Report
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5.B.5. Mexia ISD Police Report
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5.B.6. District-At-A-Glance Update
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5.B.7. Youth Leadership Development Update
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6. New Business - Discussion/Action Items
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6.A. Consideration and/or Action regarding Certification of Unopposed Candidates to Unorder May Election
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6.B. Consideration and/or Action regarding Mexia State Supported Living Center - MOU
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6.C. Consideration and/or Action regarding addition of Driver's Education Course at Mexia High School
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6.D. Consideration and/or Action regarding Future Board Agenda Items
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7. Executive Session
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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."
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7.A.1. Consideration regarding Confidential Safety and Security Audit
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7.A.2. Consideration regarding Administrator Term Contracts and Non-Certified Administrators (Renewals)
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7.A.3. Consideration regarding Professional Probationary Contracts(Terminations)
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7.A.4. Consideration regarding Professional Educator Contracts (Probationary and Term Renewals)
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7.A.5. Consideration regarding Resignations or Retirement
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7.A.6. Consideration regarding Employment
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7.A.7. Consideration and Discussion regarding Extra Duty Pay for Officer Gary Gibson
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7.B. Deliberating a Matter Regarding a Public School Student if Personally Identifiable Information about the Student will Necessarily be Revealed by the Deliberation (551.0821)
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8. Return to Open Meeting and Take Any Action Deemed Necessary Upon Discussion in the Closed Meeting
Description:
The time is
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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
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8.A.1. Consideration and/or Action regarding Confidential Safety and Security Audit
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8.A.2. Consideration and/or Action regarding Administrator Term Contracts/Non-Certified Administrators(Renewals)
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8.A.3. Consideration and/or Action regarding Professional Probationary Contracts(Termination)
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8.A.4. Consideration and/or Action regarding Professional Educator Contracts(Probationary/Term Renewals)
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8.A.5. Consideration and/or Action regarding Resignations or Retirements
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8.A.6. Consideration and/or Action regarding Employment
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8.A.7. Consideration and/or Action regarding Extra Duty Pay for Officer Gary Gibson
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8.B. Student Issues including Transfers and Discipline
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9. Adjournment
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