Board of Trustees — Mexia ISD
- 52 documents
Documents (52)
1. WELCOME AND ROLL CALL ¶
WELCOME AND ROLL CALL
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2. RECOGNITION OF PUBLIC FORUM OPPORTUNITY ¶
RECOGNITION OF PUBLIC FORUM OPPORTUNITY
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3. RECOGNITION OF STUDENTS AND STAFF ¶
RECOGNITION OF STUDENTS AND STAFF
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3.A. Teachers/Employees of the Month ¶
Teachers/Employees of the Month
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3.B. Students of the Month ¶
Students of the Month
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3.C. Recognition of Bus Driver of the Year - Leo Dixon ¶
Recognition of Bus Driver of the Year - Leo Dixon
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4.A. Board Minutes for Regular Meeting on March 25, 2024 ¶
Board Minutes for Regular Meeting on March 25, 2024
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5. DISCUSSION/ACTION ITEMS ¶
DISCUSSION/ACTION ITEMS
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5.A. Superintendent's Report ¶
Superintendent's Report
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5.A.1. District Data Points ¶
District Data Points
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5.A.2. Student Withdrawals ¶
Student Withdrawals
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5.A.3. Enrollment ¶
Enrollment
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5.A.4. Board Agenda Calendar ¶
Board Agenda Calendar
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5.A.5. Board Training Credits ¶
Board Training Credits
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5.A.6. TASB Summer Leadership Institute (SLI) - Registration ¶
TASB Summer Leadership Institute (SLI) - Registration
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5.A.7. Waco Radio Advertisement for Graduation Safety ¶
Waco Radio Advertisement for Graduation Safety
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5.A.8. Campus Presentation - Sims Intermediate ¶
Campus Presentation - Sims Intermediate
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5.B. Operations, Facilities and Technology ¶
Operations, Facilities and Technology
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5.B.1. Operations, Facilities, Transportaton and Technology Updates ¶
Operations, Facilities, Transportaton and Technology Updates
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5.C. Human Resources ¶
Human Resources
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5.C.1. Human Resources Update ¶
Human Resources Update
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5.D. Curriculum and Academics ¶
Curriculum and Academics
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5.D.1. Curriculum and Instruction/Academics Update ¶
Curriculum and Instruction/Academics Update
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5.D.2. Consideration, Discussion and/or Action to approve the 2024-2025 MISD Instructional Calendar ¶
Consideration, Discussion and/or Action to approve the 2024-2025 MISD Instructional Calendar
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5.D.3. Consideration, Discussion and/or Action to ratify Instructional Materials Allotment Certification ¶
Consideration, Discussion and/or Action to ratify Instructional Materials Allotment Certification
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5.D.4. Informative Update on ACE Program by Kristen Payne ¶
Informative Update on ACE Program by Kristen Payne
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5.E. Budget and Finance ¶
Budget and Finance
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5.E.1. Budget and Financial Update ¶
Budget and Financial Update
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5.E.2. Financial Reports ¶
Financial Reports
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5.E.3. Update on Budget Timeline 2024-2025 ¶
Update on Budget Timeline 2024-2025
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5.E.4. Consideration, Discussion and/or Action to authorize the superintendent to execute payment that exceeds $50,000 per Board Policy CH (LOCAL) to BSH Construction to install the Combination Walk-In Cooler/Freezer for Mexia High School per bid awarded ¶
Consideration, Discussion and/or Action to authorize the superintendent to execute payment that exceeds $50,000 per Board Policy CH (LOCAL) to BSH Construction to install the Combination Walk-In Coole
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5.E.5. Consideration, Discussion and/or Action to authorize the superintendent to execute payment that exceeds $50,000 per Board Policy CH (LOCAL) for update of MHS Greenhouse ¶
Consideration, Discussion and/or Action to authorize the superintendent to execute payment that exceeds $50,000 per Board Policy CH (LOCAL) for update of MHS Greenhouse
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5.E.6. Consideration, Discussion, and/or Action to authorize the superintendent to execute payment that exceeds $50,000 per Board Policy CH (LOCAL) for Blackcat Field Audio Upgrade with Bender Infinity-Sound ¶
Consideration, Discussion, and/or Action to authorize the superintendent to execute payment that exceeds $50,000 per Board Policy CH (LOCAL) for Blackcat Field Audio Upgrade with Bender Infinity-Sound
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5.E.7. Information on Request for Proposals (RFP) for Athletic Gear ¶
Information on Request for Proposals (RFP) for Athletic Gear
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6.A. Student Issues including Discipline (551.0821) ¶
Student Issues including Discipline (551.0821)
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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 (551.074) ¶
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 Off
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6.B.1. Consideration and/or discussion regarding Resignations, Retirement, or Terminations ¶
Consideration and/or discussion regarding Resignations, Retirement, or Terminations
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6.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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6.C. District and Campus Safety and Security CKC (LOCAL), DH (LOCAL) and CKE (LOCAL), i.e. SAFETY PROGRAM/RISK MANAGEMENT/EMERGENCY PLANS and Texas Government Code Sec. 551.079 and 551.089. DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS, CLOSED MEETING. ¶
District and Campus Safety and Security CKC (LOCAL), DH (LOCAL) and CKE (LOCAL), i.e. SAFETY PROGRAM/RISK MANAGEMENT/EMERGENCY PLANS and Texas Government Code Sec. 551.079 and 551.089. DELIBERATION R
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7. 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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7.A. Student Issues including Discipline ¶
Student Issues including Discipline
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7.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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7.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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7.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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7.C. Consideration, Discussion and/or Action to approve resolution(s) regarding District and Campus Safety and Security CKC (LOCAL), DH (LOCAL) and CKE (LOCAL), i.e. SAFETY PROGRAM/RISK MANAGEMENT/EMERGENCY PLANS and Texas Government Code Sec. 551.079 and 551.089. DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS. ¶
Consideration, Discussion and/or Action to approve resolution(s) regarding District and Campus Safety and Security CKC (LOCAL), DH (LOCAL) and CKE (LOCAL), i.e. SAFETY PROGRAM/RISK MANAGEMENT/EMERGENC
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April 22, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Mexia Junior High Library 1120 N. Bailey Street Mexia, ¶
April 22, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Mexia Junior High Library 1120 N. Bailey Street Mexia,
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5.D.1.a. Discussion of potential purchase of HQIM curriculum for English RLA K-8 ¶
5.D.1.a. Discussion of potential purchase of HQIM curriculum for English RLA K-8
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5.E.2.a. Investment Report Update ¶
5.E.2.a. Investment Report Update
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