Meeting Agenda
|
---|
1. Welcome
|
2. Entertainment - Mexia High School Jazz Band
|
3. Roll Call
|
4. Pledge of Allegiance
|
5. Invocation
|
6. Presentations
|
6.A. "Teachers of the Month"
|
6.B. Junior High Science Fair Winners
|
6.C. MHS Chess Team
|
7. Recognition of Visitors
|
8. Consent Agenda
|
8.A. Board Minutes
|
8.B. Principal Reports
|
8.B.1. McBay Elementary - Donna Savage
|
8.B.2. Sims Intermediate - Bill Matthews
|
8.B.3. Mexia Junior High - Russ Meggs
|
8.B.4. Mexia High School - Johnnie Cotton
|
8.B.5. Alternative Programs - Greg Goodrum
|
8.C. Director of Finance
|
8.C.1. Utility Report
|
8.C.2. Cafeteria Report
|
8.C.3. Tax Report
|
8.C.4. Budget Amendments
|
8.D. Superintendent's Reports
|
8.D.1. Maintenance Reports
|
8.D.2. Enrollment Comparisons
|
8.D.3. ADA Report
|
8.D.4. Resignations
|
9. Reports
|
9.A. Director of Finance Reports
|
9.A.1. Finance Report
|
9.A.2. March Expenditures - Bert Harrison
(Review and acceptance of March Expenditures)
|
9.B. Assistant Superintendent Reports
|
9.C. Executive Director of Athletics & Operations
|
9.D. Superintendent Reports
|
9.D.1. Future Board Meetings
|
9.D.2. Review Various Projects
|
10. New Business
|
10.A. Consider Superintendent Search Companies
|
10.B. Consider JR3 Retire/Rehire Contract
|
10.C. Consider Dress Code Policy
|
10.D. Complaint from Delores Benson
|
10.E. Consider Cooperation Agreement for Ad Valorem Tax Collection Services
|
10.F. Consider Foodservice Contract Bids
|
10.G. Consider Concession Stand Bids
|
10.H. Consider 403(b) Plan
|
10.I. Consider 2008-2009 Textbook Adoption
|
10.J. Set Meeting Date to Canvass the 2008 Trustee Election
|
11. Executive Session - Personnel
|
12. Open Session
|
13. Consider Professional Staff Recommendations
|
14. Consideration of Transition Planning and Interim Superintendent Selection Process Pending Employment of New Superintendent
|
15. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | April 21, 2008 at 6:00 PM - Regular | |
Subject: |
1. Welcome
|
|
Subject: |
2. Entertainment - Mexia High School Jazz Band
|
|
Subject: |
3. Roll Call
|
|
Subject: |
4. Pledge of Allegiance
|
|
Subject: |
5. Invocation
|
|
Subject: |
6. Presentations
|
|
Subject: |
6.A. "Teachers of the Month"
|
|
Subject: |
6.B. Junior High Science Fair Winners
|
|
Subject: |
6.C. MHS Chess Team
|
|
Subject: |
7. Recognition of Visitors
|
|
Subject: |
8. Consent Agenda
|
|
Subject: |
8.A. Board Minutes
|
|
Subject: |
8.B. Principal Reports
|
|
Subject: |
8.B.1. McBay Elementary - Donna Savage
|
|
Subject: |
8.B.2. Sims Intermediate - Bill Matthews
|
|
Subject: |
8.B.3. Mexia Junior High - Russ Meggs
|
|
Subject: |
8.B.4. Mexia High School - Johnnie Cotton
|
|
Subject: |
8.B.5. Alternative Programs - Greg Goodrum
|
|
Subject: |
8.C. Director of Finance
|
|
Subject: |
8.C.1. Utility Report
|
|
Subject: |
8.C.2. Cafeteria Report
|
|
Subject: |
8.C.3. Tax Report
|
|
Subject: |
8.C.4. Budget Amendments
|
|
Subject: |
8.D. Superintendent's Reports
|
|
Subject: |
8.D.1. Maintenance Reports
|
|
Subject: |
8.D.2. Enrollment Comparisons
|
|
Subject: |
8.D.3. ADA Report
|
|
Subject: |
8.D.4. Resignations
|
|
Subject: |
9. Reports
|
|
Subject: |
9.A. Director of Finance Reports
|
|
Subject: |
9.A.1. Finance Report
|
|
Subject: |
9.A.2. March Expenditures - Bert Harrison
(Review and acceptance of March Expenditures)
|
|
Subject: |
9.B. Assistant Superintendent Reports
|
|
Subject: |
9.C. Executive Director of Athletics & Operations
|
|
Subject: |
9.D. Superintendent Reports
|
|
Subject: |
9.D.1. Future Board Meetings
|
|
Subject: |
9.D.2. Review Various Projects
|
|
Subject: |
10. New Business
|
|
Subject: |
10.A. Consider Superintendent Search Companies
|
|
Subject: |
10.B. Consider JR3 Retire/Rehire Contract
|
|
Subject: |
10.C. Consider Dress Code Policy
|
|
Subject: |
10.D. Complaint from Delores Benson
|
|
Subject: |
10.E. Consider Cooperation Agreement for Ad Valorem Tax Collection Services
|
|
Subject: |
10.F. Consider Foodservice Contract Bids
|
|
Subject: |
10.G. Consider Concession Stand Bids
|
|
Subject: |
10.H. Consider 403(b) Plan
|
|
Subject: |
10.I. Consider 2008-2009 Textbook Adoption
|
|
Subject: |
10.J. Set Meeting Date to Canvass the 2008 Trustee Election
|
|
Subject: |
11. Executive Session - Personnel
|
|
Subject: |
12. Open Session
|
|
Subject: |
13. Consider Professional Staff Recommendations
|
|
Subject: |
14. Consideration of Transition Planning and Interim Superintendent Selection Process Pending Employment of New Superintendent
|
|
Subject: |
15. Adjournment
|