|
Meeting Agenda
|
|---|
|
1. Welcome and Roll Call
|
|
2. Pledge of Allegiance and Invocation
|
|
3. Presentation
|
|
3.A. Mexia High School UIL Academics
|
|
3.B. Mexia Soccer Team
|
|
3.C. Mexia Powerlifting Teams
|
|
3.D. Mexia Blackcat Band
|
|
3.E. Mexia Tennis
|
|
3.F. Mexia High School Science Fair
|
|
4. Recognition of Visitors - Public Forum
|
|
5. Future Agenda Items
|
|
6. Consent Agenda
|
|
6.A. Board Minutes for March 25, 2013 and April 2, 2013
|
|
6.B. General Operating Checks and Financial Reports
|
|
6.B.1. Investment Report
|
|
7. Reports
|
|
7.A. Executive Director of Finance
|
|
7.A.1. Utility Report
|
|
7.A.2. Enrollment/ADA Trends
|
|
7.A.3. Tax Report
|
|
7.B. Administrator Reports
|
|
7.B.1. Shelli Killingsworth - A.B. McBay Elementary School
|
|
7.B.2. Michele Reed - R.Q. Sims Intermediate School
|
|
7.B.3. Hector Madrigal - Mexia Junior High School
|
|
7.B.4. Larry Adair - Mexia High School
|
|
7.B.5. Greg Goodrum - Alternative Programs
|
|
7.B.6. Kelly Lauderdale - Special Programs
|
|
7.B.7. Jess Whisler - MISD Chief of Police
|
|
7.B.8. Colby Archibald - Technology
|
|
7.B.9. Rebecca Taulton - School Community Liaison
|
|
7.C. Superintendent
|
|
7.C.1. Enrollment Comparisons
|
|
7.C.2. Average Daily Attendance Report
|
|
7.C.3. Maintenance Report
|
|
7.C.4. Transportation, Vehicle Repairs and Fuel Report
|
|
7.C.5. Employment Status
|
|
8. New Business - Discussion/Action Items
|
|
8.A. Consider Requests for Proposals for Food Service Management Services during the 2013 - 2014 School Year with Options for Renewal of the Contract for Four Additional Terms of One Year Each
|
|
8.B. JR3 Contract
|
|
8.C. DEC Policy - payment of accumulated sick leave for employees
|
|
9. Executive Session
|
|
9.A. 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 on Officer or Employee (551.074)
|
|
9.B. Discuss Employment Status Information
|
|
9.C. Student Issues/Transfers
|
|
10. Return to Open Meeting and Take Any Action Deemed Necessary Upon Discussion in the Closed Meeting
|
|
10.A. 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 on Officer or Employee
|
|
10.B. Student Issues/Transfers
|
|
11. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 15, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Welcome and Roll Call
|
|
| Subject: |
2. Pledge of Allegiance and Invocation
|
|
| Subject: |
3. Presentation
|
|
| Subject: |
3.A. Mexia High School UIL Academics
|
|
| Subject: |
3.B. Mexia Soccer Team
|
|
| Subject: |
3.C. Mexia Powerlifting Teams
|
|
| Subject: |
3.D. Mexia Blackcat Band
|
|
| Subject: |
3.E. Mexia Tennis
|
|
| Subject: |
3.F. Mexia High School Science Fair
|
|
| Subject: |
4. Recognition of Visitors - Public Forum
|
|
| Subject: |
5. Future Agenda Items
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Board Minutes for March 25, 2013 and April 2, 2013
|
|
| Subject: |
6.B. General Operating Checks and Financial Reports
|
|
| Subject: |
6.B.1. Investment Report
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.A. Executive Director of Finance
|
|
| Subject: |
7.A.1. Utility Report
|
|
| Subject: |
7.A.2. Enrollment/ADA Trends
|
|
| Subject: |
7.A.3. Tax Report
|
|
| Subject: |
7.B. Administrator Reports
|
|
| Subject: |
7.B.1. Shelli Killingsworth - A.B. McBay Elementary School
|
|
| Subject: |
7.B.2. Michele Reed - R.Q. Sims Intermediate School
|
|
| Subject: |
7.B.3. Hector Madrigal - Mexia Junior High School
|
|
| Subject: |
7.B.4. Larry Adair - Mexia High School
|
|
| Subject: |
7.B.5. Greg Goodrum - Alternative Programs
|
|
| Subject: |
7.B.6. Kelly Lauderdale - Special Programs
|
|
| Subject: |
7.B.7. Jess Whisler - MISD Chief of Police
|
|
| Subject: |
7.B.8. Colby Archibald - Technology
|
|
| Subject: |
7.B.9. Rebecca Taulton - School Community Liaison
|
|
| Subject: |
7.C. Superintendent
|
|
| Subject: |
7.C.1. Enrollment Comparisons
|
|
| Subject: |
7.C.2. Average Daily Attendance Report
|
|
| Subject: |
7.C.3. Maintenance Report
|
|
| Subject: |
7.C.4. Transportation, Vehicle Repairs and Fuel Report
|
|
| Subject: |
7.C.5. Employment Status
|
|
| Subject: |
8. New Business - Discussion/Action Items
|
|
| Subject: |
8.A. Consider Requests for Proposals for Food Service Management Services during the 2013 - 2014 School Year with Options for Renewal of the Contract for Four Additional Terms of One Year Each
|
|
| Subject: |
8.B. JR3 Contract
|
|
| Subject: |
8.C. DEC Policy - payment of accumulated sick leave for employees
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
9.A. 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 on Officer or Employee (551.074)
|
|
| Subject: |
9.B. Discuss Employment Status Information
|
|
| Subject: |
9.C. Student Issues/Transfers
|
|
| Subject: |
10. Return to Open Meeting and Take Any Action Deemed Necessary Upon Discussion in the Closed Meeting
|
|
| Subject: |
10.A. 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 on Officer or Employee
|
|
| Subject: |
10.B. Student Issues/Transfers
|
|
| Subject: |
11. Adjournment
|
|