Name: Mexia ISD Board of Trustees — 2016-04-18
Start: 2016-04-18
Location: Mexia ISD

1. Welcome, Roll Call, Pledge of Allegiance, Invocation ¶

Welcome, Roll Call, Pledge of Allegiance, Invocation

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2 attached documents — see the Documents section above.

2. Campus/Department Spotlight ¶

Campus/Department Spotlight

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2 attached documents — see the Documents section above.

2.A. Teacher/Employee ¶

Teacher/Employee

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1 attached document — see the Documents section above.

2.B. Students of the Month ¶

Students of the Month

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1 attached document — see the Documents section above.

2.C. High School ¶

High School

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1 attached document — see the Documents section above.

2.D. STEM Academy Overview and Presentation, STEM Explanation, STEM Academy or STEM Center - Visioning Institute ¶

STEM Academy Overview and Presentation, STEM Explanation, STEM Academy or STEM Center - Visioning Institute

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1 attached document — see the Documents section above.

3. Recognition of Public Forum Opportunity ¶

Recognition of Public Forum Opportunity

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3 attached documents — see the Documents section above.

4.A. Board Minutes for Regular Meeting March 21, 2016 ¶

Board Minutes for Regular Meeting March 21, 2016

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2 attached documents — see the Documents section above.

4.B. Board Minutes for Special Meeting March 28, 2016 ¶

Board Minutes for Special Meeting March 28, 2016

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2 attached documents — see the Documents section above.

4.C. Executive Director of Finance: General Operating Funds, Check Register, Utility and Tax Reports ¶

Executive Director of Finance: General Operating Funds, Check Register, Utility and Tax Reports

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5 attached documents — see the Documents section above.

5. Reports ¶

Reports

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1 attached document — see the Documents section above.

5.A. Assistant Superintendent ¶

Assistant Superintendent

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4 attached documents — see the Documents section above.

5.A.1. Public School Works ¶

Public School Works

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1 attached document — see the Documents section above.

5.A.2. Testing ¶

Testing

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1 attached document — see the Documents section above.

5.A.3. Cohort Data and Presentation from Doug LaFleur, Eidex ¶

Cohort Data and Presentation from Doug LaFleur, Eidex

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1 attached document — see the Documents section above.

5.B. Superintendent ¶

Superintendent

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2 attached documents — see the Documents section above.

5.B.1. Maintenance Report ¶

Maintenance Report

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1 attached document — see the Documents section above.

5.B.2. Transportation, Vehicle Repairs and Fuel Report ¶

Transportation, Vehicle Repairs and Fuel Report

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1 attached document — see the Documents section above.

5.B.3. Discipline Report ¶

Discipline Report

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2 attached documents — see the Documents section above.

5.B.4. Mexia ISD Attendance/Enrollement Report ¶

Mexia ISD Attendance/Enrollement Report

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3 attached documents — see the Documents section above.

5.B.5. Portrait of a graduate- Visioning Institute ¶

Portrait of a graduate- Visioning Institute

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1 attached document — see the Documents section above.

5.B.6. Turnaround Plan- Sims ¶

Turnaround Plan- Sims

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1 attached document — see the Documents section above.

5.B.7. Job Fair Update ¶

Job Fair Update

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1 attached document — see the Documents section above.

6. New Business - Discussion/Action Items ¶

New Business - Discussion/Action Items

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1 attached document — see the Documents section above.

6.A. Consideration, discussion and/or action regarding approval of HVAC Bid review and recommendation for bond work at the high school ¶

Consideration, discussion and/or action regarding approval of HVAC Bid review and recommendation for bond work at the high school

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2 attached documents — see the Documents section above.

6.B. Consideration and/or Action regarding the yearly contract renewal checklist, cost reimbursable amount amendment and budget from Aramark Food Service for the 2016/17 school year. ¶

contract_renewal
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Consideration and/or Action regarding the yearly contract renewal checklist, cost reimbursable amount amendment and budget from Aramark Food Service for the 2016/17 school year.

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3 attached documents — see the Documents section above.

6.C. Consideration, discussion and/or action regarding maintenance repairs performed in a timely manner ¶

Consideration, discussion and/or action regarding maintenance repairs performed in a timely manner

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3 attached documents — see the Documents section above.

6.D. Consideration, discussion and/or action regarding approval of the MSSLC, Limestone County and MISD Contingency Agreement for emergency transportation ¶

Consideration, discussion and/or action regarding approval of the MSSLC, Limestone County and MISD Contingency Agreement for emergency transportation

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3 attached documents — see the Documents section above.

6.E. Consideration, discussion and/or action regarding update from Technology department director ¶

Consideration, discussion and/or action regarding update from Technology department director

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2 attached documents — see the Documents section above.

6.F. Consideration and/or action regarding approval of budget amendment for High School CTE Ag Summer Events ¶

budget
auto

Consideration and/or action regarding approval of budget amendment for High School CTE Ag Summer Events

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3 attached documents — see the Documents section above.

6.G. Consideration, discussion and/or action regarding the Telephone System Replacement ¶

Consideration, discussion and/or action regarding the Telephone System Replacement

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3 attached documents — see the Documents section above.

6.H. Consideration, discussion and/or action regarding Copier Contract ¶

Consideration, discussion and/or action regarding Copier Contract

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3 attached documents — see the Documents section above.

6.I. Consideration, discussion and/or action regarding Harris County Department of Education Choice Partners Cooperative ¶

Consideration, discussion and/or action regarding Harris County Department of Education Choice Partners Cooperative

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3 attached documents — see the Documents section above.

6.J. Consideration, discussion and/or action regarding CoCurricular Local Agreement with Little Dribblers ¶

Consideration, discussion and/or action regarding CoCurricular Local Agreement with Little Dribblers

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4 attached documents — see the Documents section above.

6.K. Consideration and/or Action regarding Future Board Agenda Items ¶

Consideration and/or Action regarding Future Board Agenda Items

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2 attached documents — see the Documents section above.

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) ¶

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 Empl

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1 attached document — see the Documents section above.

7.A.1. Consideration, discussion and/or action regarding Resignations or Retirement ¶

Consideration, discussion and/or action regarding Resignations or Retirement

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1 attached document — see the Documents section above.

7.A.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.

7.A.3. Consideration, discussion and/or action regarding professional educator contracts (probationary and term renewals) ¶

Consideration, discussion and/or action regarding professional educator contracts (probationary and term renewals)

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1 attached document — see the Documents section above.

7.A.4. Consideration, discussion and/or action regarding employee status and employee, in need of assistance/ professional growth ¶

Consideration, discussion and/or action regarding employee status and employee, in need of assistance/ professional growth

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1 attached document — see the Documents section above.

7.B. Student Issues including Transfers and Discipline ¶

Student Issues including Transfers and Discipline

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1 attached document — see the Documents section above.

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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2 attached documents — see the Documents section above.

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 ¶

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 Off

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1 attached document — see the Documents section above.

April 18, 2016 at 6:00 PM - Regular Meeting Meeting Type: Regular Thursday April 14, 2016 at 12:20 PM Administration Bld ¶

April 18, 2016 at 6:00 PM - Regular Meeting Meeting Type: Regular Thursday April 14, 2016 at 12:20 PM Administration Bld

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2 attached documents — see the Documents section above.

Documents (49)