April 16, 2018 at 6:00 PM - Regular Session
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A. Call to Order
Roll Call, Establishment of Quorum
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B. 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). |
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C. Reconvene from Executive Session
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D. Invocation, Pledges and Introductions 7:00 p.m.
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E. Recognition and Celebration
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E.1. Teachers of the Year
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E.2. Mineola Education Foundation Teacher Grants
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F. Consider Information and Action on Items Discussed in Executive Session
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F.1. Resignations
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F.2. Consider Approval of Contracts for Wood County Special Education Shared Services Arrangement Personnel
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F.3. Consider Approval of Contracts for Professional Educators for 2018-2019
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F.4. Consider Approval of Staffing for 2018-2019
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F.5. Consider Approval of Administrator Contract
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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. School Health Advisory Committee (SHAC) Report
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H. Public Forum (Public Comments)
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I. Action Items
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I.1. Consent Agenda
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I.1.a. Minutes of Meetings Held By the Mineola ISD Board of Trustees
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I.1.b. Lake Country Playhouse Tax Exemption Request
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I.2. New and Unfinished Action Items
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I.2.a. Consider Approval of Board Operating Procedures
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J. Superintendent Reports and Discussion
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J.1. Facilities Update and Summer Projects
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J.2. STAAR 5 year Analysis
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J.3. Campus Time Schedules for 2018-2019
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K. Upcoming District Events and Announcements
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K.1. TASB Convention September 28-30
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K.2. July 17 School Board Training (SB1566)
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L. Adjournment
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