June 15, 2015 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Welcome, Roll Call, Pledge of Allegiance, Invocation
Attachments:
()
|
|
2. Recognition of Public Forum Opportunity
Attachments:
()
|
|
3. Consent Agenda
Attachments:
()
|
|
3.A. Consideration, Discussion and/or Action regarding approval
of the Statement of Impact form from Life School in Lancaster, Texas
Attachments:
()
|
|
3.B. Board Minutes from May 18, 2015 Regular Meeting, June 1, 2015 Training, June 1, 2015 Special Meeting
Attachments:
()
|
|
3.C. Executive Director of Finance: General Operating Funds, Check Register, Utility and Tax Reports
Attachments:
()
|
|
4. Reports
|
|
4.A. Assistant Superintendent
Attachments:
()
|
|
4.A.1. TELPAS Results- Mrs. Killingsworth
Attachments:
()
|
|
4.A.2. STAAR EOC Spring Results
Attachments:
()
|
|
4.A.3. Summer School Update
|
|
4.B. Superintendent
Attachments:
()
|
|
4.B.1. Maintenance Report
Attachments:
()
|
|
4.B.2. Transportation, Vehicle Repairs and Fuel Report
Attachments:
()
|
|
4.B.3. Average Daily Attendance Report
|
|
4.B.4. Discipline Report
Attachments:
()
|
|
4.B.5. Mexia ISD Police Report
Attachments:
()
|
|
4.B.7. Transformational Leadership Training – Learning Keys
|
|
4.B.8. TAIS School Improvement Conference – June 9th,
2015 (Dr. Cain, Ross, Lauderdale, Sellers)
|
|
4.B.9. Reminder – Summer Leadership Institute Board Training, June
18 – 20 Ft. Worth, June 11-13 San Antonio
|
|
4.B.10. TASA/TASB Fall Convention October 2-4, 2015 Austin Texas
|
|
4.B.11. Mexia ISD Students – Band/3rd Grade Choir:
Opening Entertainment for the TREA Summer Conference
|
|
4.B.12. Mexia Cares Update – Mtg held Wednesday, June 10, 2015
|
|
5. New Business - Discussion/Action Items
|
|
5.A. Consideration, Discussion and/or Action regarding Plans to
raise academic standards
Attachments:
()
|
|
5.B. Consideration, Discussion and/or Action regarding the
amount of Scholarships for the 2014/15 school year
Attachments:
()
|
|
5.C. Consideration, Discussion and/or Action regarding the 2015
– 2016 TREA Legal Services Program Agreement with Powell & Leon
Attachments:
()
|
|
5.D. Consideration and/or Action regarding approval of MISD
Dress Code for 2015-16 School Year
Attachments:
()
|
|
5.E. Consideration and/or Action regarding changes to MISD Employee Dress
Code for 2015-16 School Year
Attachments:
()
|
|
5.F. Consideration and/or
action regarding adoption of TASB Policy Update 102
Attachments:
()
|
|
5.G. Consideration,
Discussion and/or Action regarding recognition for the 2015 Media Honor Roll
Attachments:
()
|
|
5.H. Consideration, Discussion and/or Action regarding
Nominations for the TASB Board of Directors for Region 12
Attachments:
()
|
|
5.I. Consideration and/or
Action regarding Responses to suggestion box concerns
Attachments:
()
|
|
5.J. Future Agenda Items
Attachments:
()
|
|
6. Executive Session
|
|
6.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 ... |
|
6.A.1. Consideration and/or Action regarding
Resignations or Retirements (and any others that come after board posting)
|
|
6.A.2. Consideration and/or Action regarding
Employment
(and any others that come after board
posting)
|
|
6.A.3. Consideration and/or action regarding Professional Educators Contracts (Probationary and Term Renewals)
|
|
6.B. Student Issues including Transfers and Discipline
|
|
7. Return to Open Meeting and Take Any Action Deemed Necessary Upon Discussion in the Closed Meeting
Description:
The time is
Attachments:
()
|
|
7.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
|
|
7.A.1. Consideration and/or Action regarding
Resignations or Retirements (and any others that come after board posting)
|
|
7.A.2. Consideration and/or Action regarding
Employment
(and any others that come after board
posting)
|
|
7.A.3.
Consideration and/or action regarding
Professional Educators Contracts (Probationary and Term Renewals)
|
|
7.B. Student Issues including Transfers and Discipline
|
|
8. Adjournment
Attachments:
()
|
