1. WELCOME AND ROLL CALL ¶

WELCOME AND ROLL CALL

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1 attached document — see the Documents section above.

2. RECOGNITION OF PUBLIC FORUM OPPORTUNITY ¶

RECOGNITION OF PUBLIC FORUM OPPORTUNITY

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1 attached document — see the Documents section above.

3.A. Board Minutes from Regular Meeting on August 19, 2024 ¶

Board Minutes from Regular Meeting on August 19, 2024

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1 attached document — see the Documents section above.

3.B. Board Minutes from Budget Hearing August 26, 2024 ¶

Board Minutes from Budget Hearing August 26, 2024

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1 attached document — see the Documents section above.

3.C. Board Minutes from a Called Meeting on August 26, 2024 ¶

Board Minutes from a Called Meeting on August 26, 2024

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1 attached document — see the Documents section above.

3.D. Board Policy Update 123 ¶

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Board Policy Update 123

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1 attached document — see the Documents section above.

3.E. Consideration, Discussion and/or Action regarding Professional Development Waiver for the 2024-2025 School Year ¶

Consideration, Discussion and/or Action regarding Professional Development Waiver for the 2024-2025 School Year

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1 attached document — see the Documents section above.

4. DISCUSSION/ACTION ITEMS ¶

DISCUSSION/ACTION ITEMS

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1 attached document — see the Documents section above.

4.A. Superintendent's Report ¶

superintendent
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Superintendent's Report

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1 attached document — see the Documents section above.

4.A.1. Update on Texas Strategic Leadership ¶

Update on Texas Strategic Leadership

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1 attached document — see the Documents section above.

4.A.2. District Data Points ¶

District Data Points

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1 attached document — see the Documents section above.

4.A.3. Student Withdrawals ¶

Student Withdrawals

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1 attached document — see the Documents section above.

4.A.4. Enrollment ¶

Enrollment

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1 attached document — see the Documents section above.

4.A.5. Board Agenda Calendar ¶

Board Agenda Calendar

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1 attached document — see the Documents section above.

4.B. Operations, Facilities and Technology ¶

Operations, Facilities and Technology

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1 attached document — see the Documents section above.

4.B.1. Facilities, Operations, Technology Update ¶

Facilities, Operations, Technology Update

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1 attached document — see the Documents section above.

4.C. Human Resources ¶

Human Resources

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1 attached document — see the Documents section above.

4.C.1. Human Resources Update ¶

Human Resources Update

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1 attached document — see the Documents section above.

4.D. Curriculum and Academics ¶

Curriculum and Academics

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1 attached document — see the Documents section above.

4.D.1. Curriculum and Instruction/Academics Update ¶

Curriculum and Instruction/Academics Update

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1 attached document — see the Documents section above.

4.D.2. Professional Development Updates from Teachers ¶

Professional Development Updates from Teachers

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1 attached document — see the Documents section above.

4.E. Budget and Finance ¶

Budget and Finance

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1 attached document — see the Documents section above.

4.E.1. Budget and Financial Updates ¶

Budget and Financial Updates

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1 attached document — see the Documents section above.

4.E.2. Financial Reports ¶

Financial Reports

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1 attached document — see the Documents section above.

4.E.3. Preliminary Fiscal Year 2023-2024 Financial Integrity Rating System of Texas ¶

Preliminary Fiscal Year 2023-2024 Financial Integrity Rating System of Texas

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1 attached document — see the Documents section above.

4.E.4. Child Nutrition Department Year End Update ¶

Child Nutrition Department Year End Update

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1 attached document — see the Documents section above.

4.E.5. Information only: Upcoming proposal of budget amendments re: Year End Stipend, One-Time Compensation Costs and Function 41 (Admin) to Function 53 (IT) ¶

budget
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Information only: Upcoming proposal of budget amendments re: Year End Stipend, One-Time Compensation Costs and Function 41 (Admin) to Function 53 (IT)

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1 attached document — see the Documents section above.

5.A. Student Issues including Discipline (551.0821) ¶

Student Issues including Discipline (551.0821)

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1 attached document — see the Documents section above.

5.B. Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or charge Against an Officer ot Employee ¶

Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or charge Against an Offi

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1 attached document — see the Documents section above.

5.B.1. Consideration and/or discussion regarding Resignations, Retirement, or Terminations ¶

Consideration and/or discussion regarding Resignations, Retirement, or Terminations

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1 attached document — see the Documents section above.

5.B.2. Consideration and/or discussion regarding Employment (and any others that come after board posting) ¶

Consideration and/or discussion regarding Employment (and any others that come after board posting)

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1 attached document — see the Documents section above.

5.C. Superintendent Contract Review ¶

superintendent
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Superintendent Contract Review

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1 attached document — see the Documents section above.

5.D. District and Campus Safety and Security CKC (LOCAL), DH (LOCAL) and CKE (LOCAL) ¶

isd_policy
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District and Campus Safety and Security CKC (LOCAL), DH (LOCAL) and CKE (LOCAL)

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1 attached document — see the Documents section above.

5.D.1. Consideration and/or Discussion to Adopt a Resolution under CKC (LOCAL), i.e. SAFETY PROGRAM/RISK MANAGEMENT/EMERGENCY PLANS and Texas Government Code Sec. 551.076 and 551.089. DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS; CLOSED MEETING ¶

isd_policy
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Consideration and/or Discussion to Adopt a Resolution under CKC (LOCAL), i.e. SAFETY PROGRAM/RISK MANAGEMENT/EMERGENCY PLANS and Texas Government Code Sec. 551.076 and 551.089. DELIBERATION REGARDING

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1 attached document — see the Documents section above.

6. RETURN TO OPEN MEETING AND TAKE ANY ACTION DEEMED NECESSARY UPON DISCUSSION IN THE CLOSED MEETING ¶

RETURN TO OPEN MEETING AND TAKE ANY ACTION DEEMED NECESSARY UPON DISCUSSION IN THE CLOSED MEETING

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1 attached document — see the Documents section above.

6.A. Student Issues including Discipline ¶

Student Issues including Discipline

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1 attached document — see the Documents section above.

6.B. Issues Relating to the Appointment, Resignation, 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 ¶

Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Offi

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1 attached document — see the Documents section above.

6.B.1. Consideration, discussion and/or action regarding Resignations, Retirement, or Terminations ¶

Consideration, discussion and/or action regarding Resignations, Retirement, or Terminations

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1 attached document — see the Documents section above.

6.B.2. Consideration, discussion and/or action regarding Employment (and any others that come after board posting) ¶

Consideration, discussion and/or action regarding Employment (and any others that come after board posting)

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1 attached document — see the Documents section above.

6.C. Consideration, Discussion and/or Action regarding Superintendent's Contract ¶

superintendent
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Consideration, Discussion and/or Action regarding Superintendent's Contract

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1 attached document — see the Documents section above.

6.D. District and Campus Safety CKC (LOCAL), DH (LOCAL) and CKE (LOCAL) ¶

isd_policy
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District and Campus Safety CKC (LOCAL), DH (LOCAL) and CKE (LOCAL)

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1 attached document — see the Documents section above.

6.D.1. Consideration, Discussion and/or Action to Adopt a Resolution under CKC (LOCAL) i.e.SAFETY PROGRAM/RISK MANAGEMENT/EMERGENCY PLANS and Texas Government Code 551.079 and 551.089. DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS; CLOSED MEETING. ¶

isd_policy
auto

Consideration, Discussion and/or Action to Adopt a Resolution under CKC (LOCAL) i.e.SAFETY PROGRAM/RISK MANAGEMENT/EMERGENCY PLANS and Texas Government Code 551.079 and 551.089. DELIBERATION REGARDING

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1 attached document — see the Documents section above.

September 16, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Bldg. 616 N. Red River Mexia, Texas ¶

September 16, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Bldg. 616 N. Red River Mexia, Texas

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2 attached documents — see the Documents section above.

4.B.1.a. MHS and Sims HVAC updates ¶

4.B.1.a. MHS and Sims HVAC updates

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1 attached document — see the Documents section above.

4.B.1.b. Long range facility planning ¶

4.B.1.b. Long range facility planning

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1 attached document — see the Documents section above.

Documents (49)