September 22, 2025 at 6:00 PM - Regular Meeting
Agenda |
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1. WELCOME AND ROLL CALL
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2. RECOGNITION OF PUBLIC FORUM OPPORTUNITY
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3. CONSENT AGENDA
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3.A. Board Minutes from a Regular Meeting on August 18, 2025
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3.B. Board Minutes from a Workshop/Meeting on August 22, 2025
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3.C. Board Minutes from a Public Hearing on August 25, 2025
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3.D. Board Minutes from a Called Meeting on August 25, 2025
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3.E. Board Minutes from a Called Meeting on September 3, 2025
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4. DISCUSSION/ACTION ITEMS
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4.A. Superintendent's Report
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4.A.1. District Data Points
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4.A.2. Student Withdrawals
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4.A.3. Enrollment
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4.A.4. Board Agenda Calendar
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4.A.5. Consideration, Discussion and/or Action regarding Nominations of Individuals for the Board of Directors for the Freestone County Appraisal District
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4.A.6. Consideration, Discussion and/or Action regarding Nominations of Individuals for the Board of Directors for the Limestone Appraisal District
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4.A.7. Update from Limestone County Crime Stoppers
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4.A.8. Cell Phone Violation Report
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4.B. Operations, Facilities and Technology
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4.B.1. Facilities, Operations, Technology Update
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4.B.1.a. MHS and Sims HVAC Updates
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4.B.1.b. Long Range Facility Planning
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4.B.1.c. Per Board Member Request: Update on Mexia High School bathrooms for the students
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4.B.1.d. Information Item: Update on potential roof repairs for DC and Admin buildings
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4.B.1.e. Information Item: Update on the district's new camera purchases
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4.C. Human Resources
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4.C.1. Human Resource Update
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4.C.2. Update regarding the implementation of the TASB Employee Engagement Survey. Sample questions are attached.
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4.C.3. Information Item: Camp Careful
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4.D. Curriculum and Academics
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4.D.1. Curriculum and Instruction/Academics Update
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4.D.2. Per Board Member Request: 2024-2025 TEA District Accountability A-F Report separated out by Campus
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4.D.3. Texas Strategic Leadership (TSL) Walkthrough Quarterly Report #1
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4.D.4. Effective Schools Framework (ESF) Update
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4.E. Budget and Finance
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4.E.1. Financial Reports
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4.E.2. Preliminary Fiscal Year 2024-2025 Financial Integrity Rating System of Texas
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4.E.3. Child Nutrition Program Update
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4.E.4. Consideration, Discussion and/or Action to authorize the Superintendent to execute payment that exceeds $50,000 per Policy CH (LOCAL) for UniFirst
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5. EXECUTIVE SESSION
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5.A. Student Issues including Discipline (551.0821)
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5.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
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5.B.1. Consideration and/or discussion regarding Resignations, Retirement, or Terminations
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5.B.2. Consideration and/or discussion regarding Employment (and any others that come after board posting)
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5.C.
Discussion regarding Voluntary Resignation and Agreement of Superintendent |
6. RETURN TO OPEN MEETING AND TAKE ANY ACTION DEEMED NECESSARY UPON DISCUSSION IN THE CLOSED MEETING
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6.A. Student Issues including Discipline
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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
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6.B.1. Consideration, discussion and/or action regarding Resignations, Retirement, or Terminations
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6.B.2. Consideration, discussion and/or action regarding Employment (and any others that come after board posting)
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6.C. Consideration, Discussion and/or Action regarding Voluntary Resignation of Agreement and Resignation of Superintendent
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7. ADJOURNMENT
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