December 18, 2023 at 6:00 PM - Regular Meeting

1. WELCOME AND ROLL CALL

2. RECOGNITION OF PUBLIC FORUM OPPORTUNITY

3. RECOGNITION OF STUDENTS AND STAFF

3.A. Teachers/Employees of the Month

3.B. Students of the Month

4. CONSENT AGENDA

4.A. Board Minutes from Regular Board Meeting on November 13, 2023

5. DISCUSSION/ACTION ITEMS

5.A. Superintendent's Report

5.A.1. District Data Points

5.A.2. Student Withdrawals

5.A.3. Enrollment

5.A.4. Board Agenda Calendar

5.A.5. TASB Policy Update 122 - First Review

5.A.6. Information regarding potential new playground equipment

5.A.7. Consideration, Discussion and/or Action to cast votes for members of the Board of Directors for Limestone Appraisal District

5.B. Operations, Facilities and Technology

5.B.1. Facilities/Operations/Technology Update

5.B.2. HVAC Project Completion Report using revenues from ESSR II and MISD bond

5.B.3. MISD Campuses Functional Capacity

5.B.4. Mexia ISD Emergency Operations Plan Audit Results

5.B.5. Consideration, Discussion and/or Action to approve the purchase of additional student Chromebooks as part of the annual student device replacement plan

5.C. Human Resources

5.C.1. Human Resources Update

5.C.2. Consideration, Discussion and/or Action to approve the Homegrown Educational Program

5.D. Curriculum and Academics

5.D.1. C & I / Academics Update

5.D.2. Consideration, Discussion and/or Action to amend the District Instructional Calendar for 2023-2024

5.D.3. Information item--District Instructional Calendar for 2024-2025 update / schedule for approval

5.D.4. Campus academic reports and updates Fall semester 2023 

5.E. Budget and Finance

5.E.1. Budget and Finance Update

5.E.2. Financial Reports

5.E.3. Fiscal Year 2023 Financial Integrity Rating System of Texas (FIRST) Rating

6. EXECUTIVE SESSION

6.A. Student Issues including Discipline (551.0821)

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

6.B.1. Consideration and/or discussion regarding Resignations, Retirement, or Terminations

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

6.C. Annual Superintendent Evaluation 

7. RETURN TO OPEN MEETING AND TAKE ANY ACTION DEEMED NECESSARY UPON DISCUSSION IN THE CLOSED MEETING

7.A. Student Issues including Discipline

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

7.B.1. Consideration, discussion and/or action regarding Resignations, Retirement, or Terminations

7.B.2. Consideration, discussion and/or action regarding Employment (and any others that come after board posting)

7.B.2.a. Consideration, discussion and/or action to establish a board subcommittee to conduct employment hearing and, if necessary, take action on behalf of the entire board

8. ADJOURNMENT