December 15, 2014 at 6:00 PM - Regular Meeting
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1.
Welcome, Roll Call, Pledge of Allegiance, Invocation
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2. Recognition of Public Forum Opportunity
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3. Non Action Agenda Items
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3.A. Consideration and/or
Discussion regarding Facilities Committee meetings - Update
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4. Campus/Department Spotlight
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4.A. Students of the Month
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4.B. Teacher/Employee
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4.C. Sims Intermediate/Food Service
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5. Consent Agenda
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5.A. Board Minutes for November 17, 2014
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5.B. General Operating Checks, Financial Reports, Utility and Tax Reports
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6. Reports
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6.A. Assistant Superintendent
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6.B. Superintendent
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6.B.1. Maintenance Report
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6.B.3. Discipline Report
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6.B.4. Mexia ISD Attendance Report
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6.B.5. MISD Police Report
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7. New Business - Discussion/Action Items
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7.A. Consideration and/or
action regarding Annual announcement of Board Member completion of required
training
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7.B. Consideration and/or action regarding approval
of ESC Region 12 E-Rate Consulting participation and resolution
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7.C. Consideration and/or
action regarding board member involvement in activities to increase morale
districtwide
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7.D. Consideration and/or action regarding progress
for Vocational programs and new/additional dual credit courses
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7.E. Consideration and/or action regarding Interlocal
Agreements the Dallas County Schools Busguard and the City of Mexia
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7.F. Consideration and/or
Action regarding Head Lice policy/procedure change
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7.G. Consideration and/or Action regarding explanation of
delinquent tax concern
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7.H. Consideration and/or
action regarding Future Agenda Items
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8. Executive Session
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8.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)
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8.B. 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)
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8.C. Superintendent Performance Evaluation, Contract and Compensation (551.074)
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9. Return to Open Meeting and Take Any Action Deemed Necessary Upon Discussion in the Closed Meeting.
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9.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)
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9.B. 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)
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9.C. Superintendent Performance Evaluation, Contract and Compensation (551.074)
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10. Adjournment
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