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Meeting Agenda
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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. Consider Action on Items Discussed in Executive Session
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F. Public Review and Distribution of 2015 Financial Integrity Rating System of Texas (FIRST) Report of the 2013-2014 Data for Mineola Independent School District
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G. Recognitions and Celebrations
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H. Information Items
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H.1. Financial reports for September
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H.2. Tax collection report
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H.3. Enrollment - Attendance Report
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I. Public Forum (Public Comments)
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J. Action Items
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J.1. Consent Agenda
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J.1.a. Minutes of meetings held by the Mineola ISD Board of Trustees
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J.2. New and Unfinished Action Items
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J.2.a. Presentation of Gifts and Donations
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J.2.a.(1) Caring and Sharing
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J.2.a.(2) Mr. Charles C. Couser
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J.2.b. Property Value Study and Taxable Value Audit Contract
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J.2.c. Financial Integrity Rating System of Texas (FIRST Rating)
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J.2.d. Amendment to the 2015-2016 Budget
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J.2.e. Nominate Candidate for the Board of Directors for the Wood County Appraisal District
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J.2.f. District and Campus Improvement Plans for 2015-2016
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K. Superintendent Reports
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K.1. School Safety
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K.2. Vision Statement
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L. Upcoming District Events and Announcements
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M. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 19, 2015 at 6:00 PM - Regular Session | |
| Subject: |
A. Call to Order
Roll Call, Establishment of Quorum |
|
|
Attachments:
|
||
| Subject: |
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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| Subject: |
C. Reconvene from Executive Session
|
|
| Subject: |
D. Invocation, Pledges and Introductions 7:00 p.m.
|
|
|
Attachments:
|
||
| Subject: |
E. Consider Action on Items Discussed in Executive Session
|
|
| Subject: |
F. Public Review and Distribution of 2015 Financial Integrity Rating System of Texas (FIRST) Report of the 2013-2014 Data for Mineola Independent School District
|
|
|
Attachments:
|
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| Subject: |
G. Recognitions and Celebrations
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|
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Attachments:
|
||
| Subject: |
H. Information Items
|
|
| Subject: |
H.1. Financial reports for September
|
|
|
Attachments:
|
||
| Subject: |
H.2. Tax collection report
|
|
|
Attachments:
|
||
| Subject: |
H.3. Enrollment - Attendance Report
|
|
|
Attachments:
|
||
| Subject: |
I. Public Forum (Public Comments)
|
|
|
Attachments:
|
||
| Subject: |
J. Action Items
|
|
| Subject: |
J.1. Consent Agenda
|
|
| Subject: |
J.1.a. Minutes of meetings held by the Mineola ISD Board of Trustees
|
|
|
Attachments:
|
||
| Subject: |
J.2. New and Unfinished Action Items
|
|
| Subject: |
J.2.a. Presentation of Gifts and Donations
|
|
| Subject: |
J.2.a.(1) Caring and Sharing
|
|
|
Attachments:
|
||
| Subject: |
J.2.a.(2) Mr. Charles C. Couser
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|
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Attachments:
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| Subject: |
J.2.b. Property Value Study and Taxable Value Audit Contract
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|
| Subject: |
J.2.c. Financial Integrity Rating System of Texas (FIRST Rating)
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Attachments:
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| Subject: |
J.2.d. Amendment to the 2015-2016 Budget
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| Subject: |
J.2.e. Nominate Candidate for the Board of Directors for the Wood County Appraisal District
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| Subject: |
J.2.f. District and Campus Improvement Plans for 2015-2016
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| Subject: |
K. Superintendent Reports
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|
| Subject: |
K.1. School Safety
|
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| Subject: |
K.2. Vision Statement
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| Subject: |
L. Upcoming District Events and Announcements
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Attachments:
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| Subject: |
M. Adjournment
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