Name: Mexia ISD Board of Trustees — 2022-02-21
Start: 2022-02-21
Location: Mexia ISD

1. WELCOME AND ROLL CALL ¶

WELCOME AND ROLL CALL

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2. RECOGNITION OF OPEN FORUM OPPORTUNITY ¶

RECOGNITION OF OPEN 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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4.A. Amend Board Minutes from Regular Meeting on June 21, 2021 ¶

Amend Board Minutes from Regular Meeting on June 21, 2021

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4.B. Board Minutes from Regular Meeting on December 13, 2021 ¶

Board Minutes from Regular Meeting on December 13, 2021

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4.C. Board Minutes from Regular Meeting on January 27, 2022 ¶

Board Minutes from Regular Meeting on January 27, 2022

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5. PUBLIC HEARING ¶

PUBLIC HEARING

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5.A. 2020-2021 TAPR - Texas Academic Performance Report ¶

2020-2021 TAPR - Texas Academic Performance Report

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6. DISCUSSION AND/OR ACTION ITEMS ¶

DISCUSSION AND/OR ACTION ITEMS

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6.A. Superintendent's Report ¶

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Superintendent's Report

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6.A.1. School Board Recognition ¶

School Board Recognition

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6.A.10. Consideration, Discussion and/or Action Regarding District of Innovation Plan ¶

Consideration, Discussion and/or Action Regarding District of Innovation Plan

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6.A.11. Consideration, Discussion and/or Action regarding the Approval of the MOU for the Texas State Technical College Dual Enrollment Program ¶

Consideration, Discussion and/or Action regarding the Approval of the MOU for the Texas State Technical College Dual Enrollment Program

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6.A.12. Monthly Campus/Departmental Presentation - Mexia ISD Athletics ¶

Monthly Campus/Departmental Presentation - Mexia ISD Athletics

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6.A.2. District Data Points ¶

District Data Points

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6.A.3. Student Withdrawals ¶

Student Withdrawals

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6.A.4. Enrollment ¶

Enrollment

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6.A.5. Board Agenda Calendar ¶

Board Agenda Calendar

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6.A.6. COVID Update ¶

COVID Update

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6.A.7. Consideration, Discussion and/or Action to call a Mexia ISD Board of Trustees Election for May 7, 2022 ¶

Consideration, Discussion and/or Action to call a Mexia ISD Board of Trustees Election for May 7, 2022

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6.A.8. Consideration, Discussion and/or Action regarding Approval of 2021-2022 Instructional Calendar Adjustment/Make-Up Days ¶

Consideration, Discussion and/or Action regarding Approval of 2021-2022 Instructional Calendar Adjustment/Make-Up Days

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6.A.9. Consideration, Discussion and/or Action regarding Approval of 2022-2023 Instructional Calendar ¶

Consideration, Discussion and/or Action regarding Approval of 2022-2023 Instructional Calendar

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6.B. Operations, Facilities and Technology ¶

Operations, Facilities and Technology

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6.B.1. Consideration, Discussion and/or Approval to Install a Fence on the Mexia High School and Mexia Junior High Grounds ¶

Consideration, Discussion and/or Approval to Install a Fence on the Mexia High School and Mexia Junior High Grounds

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6.B.2. Consideration, Discussion and/or Action regarding the Purchase of Three 77 Passenger School Buses ¶

Consideration, Discussion and/or Action regarding the Purchase of Three 77 Passenger School Buses

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6.B.3. Consideration, Discussion and/or Approval of Network Infrastructure Project/ERATE Update ¶

Consideration, Discussion and/or Approval of Network Infrastructure Project/ERATE Update

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6.C. Human Resources ¶

Human Resources

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6.C.1. Resolution regarding Premium Pay during Emergency School Closings for the 2021-2022 School Year ¶

Resolution regarding Premium Pay during Emergency School Closings for the 2021-2022 School Year

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6.C.2. Resolution regarding Wage Payments during Emergency School Closings for the 2021-2022 School Year ¶

Resolution regarding Wage Payments during Emergency School Closings for the 2021-2022 School Year

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6.C.3. Consideration, Discussion and/or Action regarding Employee Absences due to COVID for the 2021-2022 School Year ¶

Consideration, Discussion and/or Action regarding Employee Absences due to COVID for the 2021-2022 School Year

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6.D. Curriculum and Academics ¶

Curriculum and Academics

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6.E. Budget and Finance ¶

Budget and Finance

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6.E.1. Financial Reports ¶

Financial Reports

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6.E.2. Consideration, Discussion and/or Action regarding Possible Budget Amendment ¶

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Consideration, Discussion and/or Action regarding Possible Budget Amendment

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6.E.3. Consideration, Discussion and/or Action regarding Approval of Real Property Donations of Baseball/Softball Items for the Athletic Department ¶

Consideration, Discussion and/or Action regarding Approval of Real Property Donations of Baseball/Softball Items for the Athletic Department

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6.E.4. Consideration and/or Discussion to Authorize the Superintendent to Execute Inter-Local Agreements between the Purchasing Cooperatives (TIPS, TASB Buy Board, Choice Partners, Omnia Partners and PACE (ESC 20)) ¶

Consideration and/or Discussion to Authorize the Superintendent to Execute Inter-Local Agreements between the Purchasing Cooperatives (TIPS, TASB Buy Board, Choice Partners, Omnia Partners and PACE (E

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6.E.5. 2022-2023 Budget Timeline ¶

2022-2023 Budget Timeline

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

Student Issues including Discipline (551.0821)

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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 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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7.C. District and Campus Safety and Security CKC (LOCAL), DH (LOCAL) and CKE (LOCAL) ¶

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

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7.C.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. ¶

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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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7.D. Superintendent Evaluation and Contract, Texas Government Code 551.074 ¶

superintendent
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Superintendent Evaluation and Contract, Texas Government Code 551.074

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8. 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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8.A. Student Issues including Discipline ¶

Student Issues including Discipline

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8.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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8.B.1. 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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8.C.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 Sec. 551.076 and 551.089. DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS; CLOSED MEETING. ¶

isd_policy
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Consideration, Discussion and/or Action 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 RE

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8.D. Superintendent Evaluation and Contract; Texas Government Code 551.074 ¶

superintendent
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Superintendent Evaluation and Contract; Texas Government Code 551.074

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February 21, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Bldg. 616 N. Red River Mexia, Texas ¶

February 21, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Bldg. 616 N. Red River Mexia, Texas

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Documents (56)