April 18, 2016 at 6:00 PM - Regular Session
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A. Call to Order
Roll Call, Establishment of Quorum
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B. Invocation, Pledges and Introductions 7:00 p.m.
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C. Donations and Gifts
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D. Recognitions and Celebrations
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E. Superintendent Reports
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E.1. Consider Approval of MISD Strategic Plan 2016
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F. Action Items
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F.1. Consent Agenda
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F.1.a. Minutes of Meetings Held By the Mineola ISD Board of Trustees
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F.2. New and Unfinished Action Items
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F.2.a. Consider 2015-2016 Budget Amendment
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F.2.b. Consider Acceptance of High Bid Received on Resale Property R23583
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F.2.c. Consider Resolution Accepting the Bid and Ratifying Contract for Wood County Special Education Shared Services Arrangement Property
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F.2.d. Consider Approval of the Real Estate Contract for Wood County Special Education Shared Services Arrangement Property
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G. Information Items
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G.1. Financial reports for March
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G.2. Tax collection report
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G.3. Enrollment - Attendance Report
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G.4. 2016 Estimated Property/Mineral Values
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H. Public Forum (Public Comments)
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I. Upcoming District Events and Announcements
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J. Executive Session
held for the purposes authorized by the Texas Open Meetings Act,Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act including: 1. Consultation with school attorney for legal advice concerning personnel matters. (Tex.Gov't. Code §551.071). 2. Discuss personnel or to hear complaints against personnel. (Tex. Gov't Code §551.074). 3. Discussion of purchase exchange or lease of real property. (Tex. Gov't Code §551.072). 4. Discussion of Board and Superintendent Goals - AE(LEGAL), BJCD(LOCAL). 5. Discussion concerning personnel resignations, probationary contract terminations,proposed contract terminations, proposed contract modification, proposed nonrenewal of all district employees, terminations, and retirement. (Tex. Gov't. Code §551.074). 6. Evaluation of Superintendent |
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K. Reconvene from Executive Session
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L. Consider Information and Action on Items Discussed in Executive Session
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L.1. Professional Contracts for 2016-2017
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M. Adjournment
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