January 26, 2015 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. Campus/Department Spotlight
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3.A. Teacher/Employee
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3.B. Students of the Month
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3.C. Board Recognition
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3.D. CIS Introduction of Youth Leadership Development Mentees
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4. Public Hearing
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4.A. Consideration and/or
Discussion Texas Academic Performance Report
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5. Consent Agenda
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5.A. Board Minutes for December 15, 2014
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5.B. General Operating Checks and Financial Reports, Utility, Tax Reports and Executive Director of Finance Reports
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6. Reports
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6.A. Assistant Superintendent
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6.A.1. Scholastic Mid-Year Reading
Report
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6.A.2. December STAAR EOC Results
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6.B. Superintendent
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6.B.1. Maintenance Report
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6.B.2. Transportation, Vehicle Repairs, and Fuel 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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6.B.6. Facilities Update
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7. New Business - Discussion/Action Items
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7.A. Consideration and/or
action regarding Habitat for Humanity proposal by Tax Attorney, Robert Myers
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7.B. Consideration and/or Action regarding purchase of
additional buses
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7.C. Consideration
and/or action regarding Food Service concerns with waste and quality of food
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7.D. Consideration
and/or Action Regarding 2013-14 Annual Audit
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7.E. Resolution to Order the 2015 Board of Trustees Election for May 9, 2015
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7.F. Contract with the Limestone County Clerks Office to Conduct the Mexia ISD Board of Trustees Election for May 9, 2015
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7.G. Consideration and/or
action regarding adoption of TASB Policy Update 101
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7.H. Consideration and/or
action regarding Retire/Rehire surcharge practice
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7.I. Consideration and/or
action regarding 3 year District Staff Development Plan
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7.J. Future Board 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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