June 27, 2022 at 6:00 PM - Special Meeting
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A. Call to Order
Roll Call, Establishment of Quorum |
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B. Invocation, Pledges and Introductions
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C. Information Items
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C.1. Presentation of Construction Companies that submitted Request for Qualifications for construction related to the 2022 Mineola ISD Bond Proposal. |
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D. Public Forum (Public Comments)
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E. Action Items
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E.1. Consider Approval of Minutes of Meeting Held by the Mineola I.S.D. Board of Trustees on June 20, 2022
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E.2. Discuss, Consider, and Take Action on Moving Excess Funds from Interest and Sinking to Local Maintenance
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E.3. Discuss, Consider, and Select Construction Company to present second part of the Mineola ISD Request for Qualifications concerning the 2022 Mineola ISD Bond Proposal Construction Projects |
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F. 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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G. Reconvene from Executive Session
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H. Consider Information and Action on Items Discussed in Executive Session
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I. Adjournment
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