Projector: June 20, 2016 at 6:00 PM - Regular Session

Meeting Agenda

A. Call to Order
Roll Call, Establishment of Quorum

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 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).
5. Discussion of Superintendent Goals and Evaluation - AE(LEGAL), BJCD(LOCAL).

C. Reconvene from Executive Session

D. Invocation, Pledges and Introductions 7:00 p.m.

E. Graduation Celebration

F. Consider Information and Action on Items Discussed in Executive Session

F.1. Professional Contracts for 2016-2017

G. Information Items

G.1. Financial reports for May

G.2. Tax collection report

G.3. Enrollment - Attendance Report

G.4. 2016 Preliminary Totals

G.5. Planning Calendar for Adopting Tax Rate and Approving Budget for 2016-2017

H. Public Forum (Public Comments)

I. Action Items

I.1. Consent Agenda

I.1.a. Minutes of Meetings Held by the Mineola I.S.D Board of Trustees

I.1.b. Consider Memorandum of Understanding for the Dual Credit Program with Tyler Junior College

I.2. New and Unfinished Action Items

I.2.a. Consideration and possible action regarding possible use and application of the District's portion net sales proceeds from the sale of the real property and improvements located at 209 Conger Avenue in Quitman, Texas

J. Superintendent Reports

J.1. College Readiness Report - Dual Credit, College Readiness Testing

J.2. District of Innovation Draft Plan

J.3. Food Service Report

K. Upcoming District Events and Announcements

K.1. Summer Leadership Institute - June 30-July 2 Fort Worth

K.2. TASA/TASB Convention - September 23-25 Houston

L. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 20, 2016 at 6:00 PM - Regular Session
Subject:	A. Call to Order Roll Call, Establishment of Quorum
Attachments: Call to Order Call to Order 1/20/2016 at 8:25 AM
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 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). 5. Discussion of Superintendent Goals and Evaluation - AE(LEGAL), BJCD(LOCAL).
Subject:	C. Reconvene from Executive Session
Subject:	D. Invocation, Pledges and Introductions 7:00 p.m.
Attachments: Invocation and Pledges Invocation and Pledges 6/14/2016 at 2:04 PM
Subject:	E. Graduation Celebration
Attachments: Graduates Graduates 6/14/2016 at 2:14 PM
Subject:	F. Consider Information and Action on Items Discussed in Executive Session
Subject:	F.1. Professional Contracts for 2016-2017
Subject:	G. Information Items
Subject:	G.1. Financial reports for May
Attachments: May Financial Report 2016 May Financial Report 2016 6/9/2016 at 10:36 AM
Subject:	G.2. Tax collection report
Attachments: May Tax Report  May Tax Report  6/1/2016 at 2:15 PM
Subject:	G.3. Enrollment - Attendance Report
Attachments: Final Enrollment-Attendance Report Final Enrollment-Attendance Report 6/6/2016 at 9:08 AM
Subject:	G.4. 2016 Preliminary Totals
Attachments: Preliminary Totals Report Preliminary Totals Report 6/6/2016 at 9:09 AM
Subject:	G.5. Planning Calendar for Adopting Tax Rate and Approving Budget for 2016-2017
Attachments: Planning Calendar Planning Calendar 6/7/2016 at 4:29 PM
Subject:	H. Public Forum (Public Comments)
Attachments: Public forum Public forum 1/20/2016 at 8:25 AM
Subject:	I. Action Items
Subject:	I.1. Consent Agenda
Subject:	I.1.a. Minutes of Meetings Held by the Mineola I.S.D Board of Trustees
Attachments: May 16, 2016 Regular Meeting Minutes May 16, 2016 Regular Meeting Minutes 6/14/2016 at 10:09 AM June 6, 2016 Special Called Meeting Minutes June 6, 2016 Special Called Meeting Minutes 6/14/2016 at 10:12 AM
Subject:	I.1.b. Consider Memorandum of Understanding for the Dual Credit Program with Tyler Junior College
Subject:	I.2. New and Unfinished Action Items
Subject:	I.2.a. Consideration and possible action regarding possible use and application of the District's portion net sales proceeds from the sale of the real property and improvements located at 209 Conger Avenue in Quitman, Texas
Subject:	J. Superintendent Reports
Subject:	J.1. College Readiness Report - Dual Credit, College Readiness Testing
Attachments: Mineola ISD College Readiness Report 2015-16 Mineola ISD College Readiness Report 2015-16 6/15/2016 at 4:11 PM
Subject:	J.2. District of Innovation Draft Plan
Attachments: MISD District Innovation Plan MISD District Innovation Plan 6/16/2016 at 10:55 AM
Subject:	J.3. Food Service Report
Attachments: Lunch Meals Served MISD 2013-16 Comparison Lunch Meals Served MISD 2013-16 Comparison 6/16/2016 at 4:21 PM
Subject:	K. Upcoming District Events and Announcements
Subject:	K.1. Summer Leadership Institute - June 30-July 2 Fort Worth
Subject:	K.2. TASA/TASB Convention - September 23-25 Houston
Subject:	L. Adjournment

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