January 22, 2024 at 6:00 PM - Special Called Meeting

1. WELCOME AND ROLL CALL

2. RECOGNITION OF PUBLIC FORUM OPPORTUNITY

3. 2022-2023 (FY 23) ANNUAL AUDIT REPORT FROM ANDERSON, MARX & BOHL, P.C.

4. CONSENT AGENDA

4.A. Consideration, Discussion and/or Action regarding Resolution to Order the 2024 Board of Trustees General Election for May 4, 2024

4.B. Consideration, Discussion and/or Action regarding Approval of a Contract with the Limestone County Clerk's Office to Conduct the Mexia ISD Board of Trustees Election for May 4, 2024

4.C. Consideration, Discussion and/or Action to certify the 2022-2023 (FY 23) Annual Audit Report

5. EXECUTIVE SESSION

5.A. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.

5.B. Student Issues including Discipline (551.0821)

5.C. 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)

5.C.1. Consideration and/or discussion regarding Resignations, Retirement, or Terminations

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

5.D. Annual Superintendent's Evaluation and Contract Review

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

6.A. Student Issues including Discipline

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, discussion and/or action regarding Resignations, Retirement, or Terminations

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

6.B.3. Consideration, Discussion and/or Action regarding Annual Superintendent's Evaluation and Contract

7. ADJOURNMENT