May 15, 2017 at 6:00 PM - Regular Session
| Agenda |
|---|
|
A. Call to Order
Roll Call, Establishment of Quorum
Attachments:
()
|
|
B. Oath of Office for Newly Elected Board Members
Attachments:
()
|
|
C. Reorganization of Board of Trustees
Attachments:
()
|
|
D. 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). |
|
E. Reconvene from Executive Session
|
|
F. Invocation, Pledges and Introductions 7:00 p.m.
Attachments:
()
|
|
G. Consider Information and Action on Items Discussed in Executive Session
|
|
G.1. Resignations
|
|
G.2. Consider Approval of Contracts for Professional Educators for 2017-2018
|
|
G.3. Consider Approval of Professional Contract for an Administrator
|
|
H. Information Items
|
|
H.1. Financial reports for April
Attachments:
()
|
|
H.2. Tax Collection Report
Attachments:
()
|
|
H.3. Enrollment - Attendance Report
Attachments:
()
|
|
I. Public Forum (Public Comments)
Attachments:
()
|
|
J. Action Items
|
|
J.1. Consent Agenda
|
|
J.1.a. Minutes of Meetings Held By the Mineola ISD Board of Trustees
Attachments:
()
|
|
J.1.b. Vendor List for 2017-2018
Attachments:
()
|
|
J.2. New and Unfinished Action Items
|
|
J.2.a. Consider Approval of Bank Depository Contract for 2017-2018 / 2018-2019
Attachments:
()
|
|
J.2.b. Consider Acceptance of High Bid on 1999 Chevrolet Pick Up
|
|
J.2.c. Consider Amendment to the 2016-2017 budget
Attachments:
()
|
|
J.2.d. Consider Approval of Fine Arts Program Recommendations
|
|
J.2.e. Consider Acceptance of Donation from Mineola Education Foundation
|
|
K. Superintendent Reports
|
|
K.1. Facilities and Bond Election Discussion
Attachments:
()
|
|
K.2. Cheerleader Program
|
|
L. Upcoming District Events and Announcements
|
|
M. Adjournment
|
