Name: Mexia ISD Board of Trustees — 2015-08-17
Start: 2015-08-17
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. Recognition of Public Forum Opportunity ¶

Recognition of Public Forum Opportunity

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3 attached documents — see the Documents section above.

3.A. Board Minutes from Regular Meeting July 20, 2015 ¶

Board Minutes from Regular Meeting July 20, 2015

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2 attached documents — see the Documents section above.

3.B. Board Minutes from Training July 28, 2015 ¶

Board Minutes from Training July 28, 2015

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2 attached documents — see the Documents section above.

3.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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4 attached documents — see the Documents section above.

4. Reports ¶

Reports

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1 attached document — see the Documents section above.

4.A. Assistant Superintendent ¶

Assistant Superintendent

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2 attached documents — see the Documents section above.

4.B. Superintendent ¶

Superintendent

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2 attached documents — see the Documents section above.

4.B.1. Maintenance Report ¶

Maintenance Report

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1 attached document — see the Documents section above.

4.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.

4.B.3. Average Daily Attendance Report ¶

Average Daily Attendance Report

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1 attached document — see the Documents section above.

4.B.4. Discipline Report ¶

Discipline Report

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1 attached document — see the Documents section above.

4.B.5. Mexia ISD Police Report ¶

Mexia ISD Police Report

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1 attached document — see the Documents section above.

4.B.6. Training Update ¶

Training Update

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1 attached document — see the Documents section above.

4.B.7. Bond Progress Updates ¶

Bond Progress Updates

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1 attached document — see the Documents section above.

5. New Business - Discussion/Action Items ¶

New Business - Discussion/Action Items

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1 attached document — see the Documents section above.

5.A. Budget Amendment ¶

budget
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Budget Amendment

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2 attached documents — see the Documents section above.

5.C. Consideration and/or Action regarding adoption of the 2015-2016 Mexia ISD Ordinance Setting the Maintenance and Operation (M&O) and Interest and Sinking (I&S) Tax Rate, Purpose for which the tax was levied, action, and vote of the Board ¶

Consideration and/or Action regarding adoption of the 2015-2016 Mexia ISD Ordinance Setting the Maintenance and Operation (M&O) and Interest and Sinking (I&S) Tax Rate, Purpose for which the tax was l

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3 attached documents — see the Documents section above.

5.L. Future Agenda Items ¶

Future Agenda Items

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2 attached documents — see the Documents section above.

6.B. 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.

6.C. Student Issues including Transfers and Discipline ¶

Student Issues including Transfers and Discipline

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1 attached document — see the Documents section above.

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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2 attached documents — see the Documents section above.

7.B. 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.

August 17, 2015 at 6:00 PM - Regular Meeting Meeting Type: Regular Friday August 14, 2015 at 5 PM Administration Bldg. 6 ¶

August 17, 2015 at 6:00 PM - Regular Meeting Meeting Type: Regular Friday August 14, 2015 at 5 PM Administration Bldg. 6

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2 attached documents — see the Documents section above.

August 17, 2015 at 5:30 PM - Special Meeting Meeting Type: Special Friday August 14, 2015 at 8AM Administration Bldg. 61 ¶

August 17, 2015 at 5:30 PM - Special Meeting Meeting Type: Special Friday August 14, 2015 at 8AM Administration Bldg. 61

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2 attached documents — see the Documents section above.

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5.B. Consideration and/or Action regarding adoption of the 2015-2016 Mexia ISD Budget for the General Fund, Food Service Fund, and Debt Service Fund ¶

5.B. Consideration and/or Action regarding adoption of the 2015-2016 Mexia ISD Budget for the General Fund, Food Service Fund, and Debt Service Fund

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2 attached documents — see the Documents section above.

5.D. Consideration and/or Action regarding approval of Anderson, Marx & Bohl, P.C. Letter of Engagement to provide MISD audit services ¶

5.D. Consideration and/or Action regarding approval of Anderson, Marx & Bohl, P.C. Letter of Engagement to provide MISD audit services

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3 attached documents — see the Documents section above.

5.E. Consideration and/or Action regarding adoption of the 2015/16 Board operating procedures ¶

5.E. Consideration and/or Action regarding adoption of the 2015/16 Board operating procedures

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3 attached documents — see the Documents section above.

5.F. Consideration and/or Action regarding approval of the Superintendent’s participation in Lamar’s Superintendent Academy ¶

5.F. Consideration and/or Action regarding approval of the Superintendent’s participation in Lamar’s Superintendent Academy

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5 attached documents — see the Documents section above.

5.G. Consideration and/or Action regarding DAEP dress code insert to MISD Dress Code for 2015-16 School Year ¶

5.G. Consideration and/or Action regarding DAEP dress code insert to MISD Dress Code for 2015-16 School Year

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3 attached documents — see the Documents section above.

5.H. Consideration and/or Action regarding student insurance ¶

5.H. Consideration and/or Action regarding student insurance

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2 attached documents — see the Documents section above.

5.I. Consideration and/or Action regarding acceptance of resignation letter from board member Kent Kendall ¶

5.I. Consideration and/or Action regarding acceptance of resignation letter from board member Kent Kendall

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3 attached documents — see the Documents section above.

5.J. Consideration and/or Action regarding possible appointment of citizen to fill board vacancy ¶

5.J. Consideration and/or Action regarding possible appointment of citizen to fill board vacancy

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3 attached documents — see the Documents section above.

5.K. Consideration and/or Action regarding adoption of the 2015/16 District Goals ¶

5.K. Consideration and/or Action regarding adoption of the 2015/16 District Goals

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3 attached documents — see the Documents section above.

6.A. Consideration and/or Action regarding adoption of the 2015/16 Superintendent Performance Goals /Evaluation Instrument ¶

6.A. Consideration and/or Action regarding adoption of the 2015/16 Superintendent Performance Goals /Evaluation Instrument

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1 attached document — see the Documents section above.

6.B.1. Consideration regarding Resignations or Retirement ¶

6.B.1. Consideration regarding Resignations or Retirement

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1 attached document — see the Documents section above.

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

6.B.2. Consideration 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.B.3. Consideration regarding Professional Educator Contracts (Probationary and Term Renewals) ¶

6.B.3. Consideration regarding Professional Educator Contracts (Probationary and Term Renewals)

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1 attached document — see the Documents section above.

7.A. Consideration and/or Action regarding adoption of the 2015/16 Superintendent Performance Goals /Evaluation Instrument ¶

7.A. Consideration and/or Action regarding adoption of the 2015/16 Superintendent Performance Goals /Evaluation Instrument

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1 attached document — see the Documents section above.

7.B.1. Consideration regarding Resignations or Retirement ¶

7.B.1. Consideration regarding Resignations or Retirement

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1 attached document — see the Documents section above.

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

7.B.2. Consideration 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.B.3. Consideration regarding Professional Educator Contracts (Probationary and Term Renewals) ¶

7.B.3. Consideration regarding Professional Educator Contracts (Probationary and Term Renewals)

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1 attached document — see the Documents section above.

Documents (46)