Board of Trustees — Mexia ISD
- 57 documents
Documents (57)
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.A. Board Minutes from Regular Meeting March 22, 2021 ¶
Board Minutes from Regular Meeting March 22, 2021
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3.B. Board Minutes from Special Meeting March 29, 2021 ¶
Board Minutes from Special Meeting March 29, 2021
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3.C. Board Minutes from Regular Meeting April 19, 2021 ¶
Board Minutes from Regular Meeting April 19, 2021
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3.D. Board Minutes from Special Meeting April 28, 2021 ¶
Board Minutes from Special Meeting April 28, 2021
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3.E. Financial Reports ¶
Financial Reports
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3.E.1. Coca-Cola Contract ¶
Coca-Cola Contract
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4. Superintendent's Report ¶
Superintendent's Report
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4.A. Graduation ¶
Graduation
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4.B. Summer School ¶
Summer School
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4.C. Summer Meal Feeding ¶
Summer Meal Feeding
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4.D. COVID Update ¶
COVID Update
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4.E. District Data Points ¶
District Data Points
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4.F. Student Withdrawals ¶
Student Withdrawals
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4.G. Enrollment ¶
Enrollment
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4.H. Legislative Updates from 87th Session ¶
Legislative Updates from 87th Session
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4.I. TASB SLI Fort Worth, TX on June 23-26 ¶
TASB SLI Fort Worth, TX on June 23-26
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5. Discussion/Action Items ¶
Discussion/Action Items
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5.A. Consideration, Discussion and/or Action regarding TASB Update 116 ¶
Consideration, Discussion and/or Action regarding TASB Update 116
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5.B. Consideration, Discussion and/or Action regarding Approval to Change School Calendar ¶
Consideration, Discussion and/or Action regarding Approval to Change School Calendar
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5.C. Consideration, Discussion and/or Action regarding Approval of Issuance of Certificate of Election ¶
Consideration, Discussion and/or Action regarding Approval of Issuance of Certificate of Election
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5.D. Consideration, Discussion and/or Action regarding Oath of Office and Statement of Elected Officers ¶
Consideration, Discussion and/or Action regarding Oath of Office and Statement of Elected Officers
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5.E. Consideration, Discussion and/or Action regarding Reorganization of Board of Trustees ¶
Consideration, Discussion and/or Action regarding Reorganization of Board of Trustees
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5.F. Discussion: Action / No Action to approve Malware Bytes 3 year contract >$50K aggregate total ¶
Discussion: Action / No Action to approve Malware Bytes 3 year contract >$50K aggregate total
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5.G. Consideration, Discussion and/or Move to Approve Mr. Ryder Appleton and Dr. Celia Drews and delete Dr. Lyle Dubus and Dr. Brian Ziemer as Authorized Representatives for First Public/Lone Star Investment Pool ¶
Consideration, Discussion and/or Move to Approve Mr. Ryder Appleton and Dr. Celia Drews and delete Dr. Lyle Dubus and Dr. Brian Ziemer as Authorized Representatives for First Public/Lone Star Investme
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5.H. Face Mask Mandate ¶
Face Mask Mandate
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6. Information Items ¶
Information Items
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6.A. Freestone Central Appraisal District Tax Summary 2021 ¶
Freestone Central Appraisal District Tax Summary 2021
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6.B. Board Training Credits ¶
Board Training Credits
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6.C. Board Agenda Calendar ¶
Board Agenda Calendar
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6.D. TEA Financial Compliance Division Review Letter ¶
TEA Financial Compliance Division Review Letter
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6.E. ESSER III Grant Funds ¶
ESSER III Grant Funds
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6.F. April ADA ¶
April ADA
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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 (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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7.B.1. Consideration and/or discussion regarding Resignations, Retirement, or Terminations ¶
Consideration and/or discussion regarding Resignations, Retirement, or Terminations
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7.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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7.C. District and campus safety and security CKC(LOCAL), DH(LOCAL) and CKE(LOCAL) ¶
District and campus safety and security CKC(LOCAL), DH(LOCAL) and CKE(LOCAL)
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7.C.1. Deliberation to Amend Board Policy and 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. ¶
Deliberation to Amend Board Policy and 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 REGARD
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7.C.2. Deliberation to update Board Policy DH(LOCAL) i.e. EMPLOYEE STANDARDS OF CONDUCT ¶
Deliberation to update Board Policy DH(LOCAL) i.e. EMPLOYEE STANDARDS OF CONDUCT
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7.C.3. Deliberation to delete Board Policy CKE(LOCAL) i.e. SAFETY PROGRAM/RISK MANAGEMENT SECURITY PERSONNEL ¶
Deliberation to delete Board Policy CKE(LOCAL) i.e. SAFETY PROGRAM/RISK MANAGEMENT SECURITY PERSONNEL
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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 (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 Offi
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8.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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8.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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8.C.1. Consideration to Amend Board Policy and 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 MEETINGS. ¶
Consideration to Amend Board Policy and 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 REGAR
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8.C.2. Consideration to update Board Policy DH(LOCAL) i.e. EMPLOYEE STANDARDS OF CONDUCT ¶
Consideration to update Board Policy DH(LOCAL) i.e. EMPLOYEE STANDARDS OF CONDUCT
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8.C.3. Consideration to delete Board Policy CKE(LOCAL) i.e. SAFETY PROGRAM/RISK MANAGEMENT SECURITY PERSONNEL ¶
Consideration to delete Board Policy CKE(LOCAL) i.e. SAFETY PROGRAM/RISK MANAGEMENT SECURITY PERSONNEL
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May 17, 2021 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Bldg. 616 N. Red River Mexia, Texas 76667 ¶
May 17, 2021 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Bldg. 616 N. Red River Mexia, Texas 76667
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8.B.1.a. Consideration to Rescind the Resignation of Lauhra Salazar ¶
8.B.1.a. Consideration to Rescind the Resignation of Lauhra Salazar
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8.B.2.a. Consider Hiring for Assistant Superintendent of District Operations, Information & Instructional Technology ¶
8.B.2.a. Consider Hiring for Assistant Superintendent of District Operations, Information & Instructional Technology
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