January 25, 2016 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. CTE Program - Criminal Justice Update
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4. Consent Agenda
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4.A. Board Minutes for December 14, 2015
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4.B. General Operating Checks and Financial Reports, Utility, Tax Reports and Finance Reports
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4.C. Consideration and/or action regarding approval of budget amendment to pay Sturdisteel Company
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5. Reports
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5.A. Assistant Superintendent
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5.A.1. December STAAR EOC Results
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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. Mexia ISD Attendance/Enrollement Report
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5.B.5. Finance Reports - $17,000 Workers Comp Excess Contribution
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5.B.6. Facilities Update
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5.B.7. Open Carry Update - Football Games
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5.B.8. Results for Freestone County Central Appraisal District Board
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5.B.9. Attorney Credit
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6. New Business - Discussion/Action Items
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6.A. Consideration
and/or Action Regarding 2014-15 Annual Audit
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6.B. Resolution to Order the 2015 Board of Trustees Election for May 9, 2015
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6.C. Contract with the Limestone County Clerks Office to Conduct the Mexia ISD Board of Trustees Election for May 7, 2016
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6.D. Consideration and/or Action Regarding Board Member & Student mentoring opportunities
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6.E. 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."
The Time is ... |
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7.A.1.
Consideration
regarding Resignations or Retirement
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7.A.2.
Consideration
and/or Action regarding Employment (and any others that come after board
posting)
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7.A.3.
Consideration
regarding Professional Educator Contracts (Probationary and Term Renewals)
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7.A.4. Consideration regarding employee status and employee, in need of assistance/professional growth
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7.A.5. Consideration and/or Action regarding approval of Athletic Director contract
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7.A.6. Superintendent Performance Evaluation, Contract and Compensation (551.074)
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7.B. Student Issues 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. 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
regarding Resignations or Retirement
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8.A.2. Consideration
and/or Action regarding Employment (and any others that come after board
posting)
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8.A.3. Consideration
regarding Professional Educator Contracts (Probationary and Term Renewals)
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8.A.4. Consideration regarding employee status and employee, in need of assistance/professional growth
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8.A.5. Consideration and/or Action regarding approval of Athletic Director contract
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8.A.6. Superintendent Performance Evaluation, Contract and Compensation (551.074)
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8.B. Student Issues including Transfers and Discipline
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9. Adjournment
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