October 20, 2014 at 6:00 PM - Regular Meeting

1. Welcome, Roll Call, Pledge of Allegiance, Invocation

2. Campus/Department Spotlight

2.A. Teacher/Employee

2.B. Students of the Month

2.C. Mexia High School

2.D. District Spotlight, Principal's Appreciation

2.E. Student Led Conferences

3. Non Action Agenda  Items

3.A. Consideration and/or discussion regarding MISD Gifted and Talented Program presented by Kelly Lauderdale

3.B. Consideration and/or discussion regarding School Supplies (sharing with the classroom concept) presented by Dr. Ross

3.C. Hunters Education Presentation

3.D. Board Member Presentations Regarding Training and Conference Sessions

4. Consent Agenda

4.A. Board Minutes for September 15, 2014

4.B. Board Minutes for October 3, 2014 Special Meeting

4.C. General Operating Checks, Financial Reports, Utility and Tax Reports

5. Reports

5.A. Assistant Superintendent

5.A.1. McBay Improvement Plan

5.B. Superintendent

5.B.1. Maintenance Report

5.B.2. Transportation, Vehicle Repairs, and Fuel Report

5.B.3. Discipline Report

5.B.4. Mexia ISD Attendance Report

5.B.5. MISD Police Report

5.B.6. Targeted Improvement Plans (Sims)

5.B.7. Update on District Improvement Plan

5.B.8. Update on District Site Base Team

5.B.9. Progress on Youth Leadership Development Initiative

5.B.10. Cats Care Hotline Update

6. New Business - Discussion/Action Items

6.A. Consideration and/or Action regarding approval of financial loan with InCommons Bank for M & O Projects  

6.B. Consideration and/or Action regarding purchase of additional buses

6.C. Future Board Agenda Items

7. Executive Session

7.A. Consider and possible action to place Teacher/Coach John Taylor Simpson on suspension without pay  

7.B. Consideration and/or Possible Action regarding the resolution of the MISD Board decision of placement of Teacher/Coach John Taylor Simpson on Suspension without pay  

7.C. Consideration and/or possible action regarding employment and/or dismissal of Director of Technology, Colby Archibald

7.D. Consideration and/ or action regarding hiring McBay Principal

7.E. 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)

7.F. Student Issues Including Student Transfers - Deliberating a Matter Regarding a Public School Student if Personally Identifiable Information about the Student will Necessarily be Revealed by the Deliberation (551.0821)

8. Return to Open Meeting and Take Any Action Deemed Necessary Upon Discussion in the Closed Meeting.

8.A. Consider and possible action to place Teacher/Coach John Taylor Simpson on suspension without pay  

8.B. Consideration and/or Possible Action regarding the resolution of the MISD Board decision of placement of Teacher/Coach John Taylor Simpson on Suspension without pay  

8.C. Consideration and/or possible action regarding employment and/or dismissal of Director of Technology, Colby Archibald

8.D. Consideration and/ or action regarding hiring McBay Principal

8.E. 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)

8.F. Student Issues Including Student Transfers - Deliberating a Matter Regarding a Public School Student if Personally Identifiable Information about the Student will Necessarily be Revealed by the Deliberation (551.0821)

9. Adjournment