May 18, 2015 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. Athletics and Extra Curricular
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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 April 20, 2015
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4.B. 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. Community and Student Engagement Meeting
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5.B. Superintendent
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5.B.1. Maintenance Report
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5.B.2. Transportation, Vehicle Repairs and Fuel Report
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5.B.3. Discipline Report
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5.B.4. Average Daily Attendance Report
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5.B.5. Mexia ISD Police Report
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5.B.6. Air Quality Study
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5.B.7. Data Walks - Dr. Ross
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5.B.8. Facility Walk - Thru
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5.B.9. Immunizations
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6. New Business - Discussion/Action Items
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6.A. Consideration and/or
Action regarding 2015 Canvass of Election
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6.B. Oath of Office and Statement of Elected Officers
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6.C. Consideration and/or Action regarding approval
of issuance of Certificate of Election
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6.D.
Consideration and/or
action regarding Reorganization of Board of Trustees
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6.E. Consideration and/or
Discussion regarding Facilities Update
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6.F. Consideration and/or Discussion
regarding truancy reports and impact
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6.G. Consideration and/or
Discussion regarding SHAC update and recommendations
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6.H. Consideration and/or
Action regarding approval of the 2016 Band Trip
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6.I. Consideration and/or Action regarding approval of budget
amendments for attorney fees
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6.J. Consideration and/or action regarding adoption of SB149 and Graduation requirements
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6.K. Consideration and/or Action regarding Summer school policy
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6.L. Consideration and/or
Action regarding Responses to suggestion box concerns
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6.M. Consideration and/or Action regarding Future Board Agenda Items
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7. Executive Session
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7.A. Hear
Level Three Grievance of Tony Leamon and deliberate same.
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7.B. 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.B.1. Consideration regarding Professional Educator Contracts (Probationary and Term Renewals)
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7.B.2. Consideration regarding Resignations or Retirement
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7.C. Deliberating a Matter Regarding a Public School Student if Personally Identifiable Information about the Student will Necessarily be Revealed by the Deliberation (551.0821) Including Transfers and Discipline
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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. Take possible action related to Level Three Grievance of Tony Leamon
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8.B. 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.B.1. Consideration and/or Action regarding Professional Educator Contracts(Probationary/Term Renewals)
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8.B.2. Consideration and/or Action regarding Resignations or Retirements
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8.C. Deliberating a Matter Regarding a Public School Student if Personally
Identifiable Information about the Student will Necessarily be Revealed
by the Deliberation (551.0821) Including Transfers and Discipline
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9. Adjournment
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