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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 Information and Action on Items Discussed in Executive Session
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E.1. Resignations
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E.2. Consider Approval of Contracts for Wood County Special Education Shared Services Arrangement Personnel
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E.3. Consider Approval of Contracts for Professional Educators for 2017-2018
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E.4. Consider Approval of Professional Contract for an Administrator
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E.5. Consider Approval of Professional Contracts for Administrators
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F. Information Items
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F.1. Financial reports for February
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F.2. Tax collection report
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F.3. Enrollment - Attendance Report
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G. Public Forum (Public Comments)
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H. Action Items
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H.1. Consent Agenda
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H.1.a. Minutes of Meetings Held By the Mineola ISD Board of Trustees
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H.1.b. Certify the Superintendent to Represent Mineola ISD on the Regional Advisory
Committee for 2017-2018 |
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H.2. New and Unfinished Action Items
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H.2.a. Consider Acceptance of High Bid on Resale Property R36038
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H.2.b. Consider Interlocal Agreement Between Wood County and Mineola Independent School District
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I. Superintendent Reports
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I.1. Prekindergarten and Kindergarten Roundup - Online Enrollment Process
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J. Upcoming District Events and Announcements
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K. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 20, 2017 at 6:00 PM - Regular Session | |
| Subject: |
A. Call to Order
Roll Call, Establishment of Quorum |
|
|
Attachments:
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||
| 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
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|
| Subject: |
D. Invocation, Pledges and Introductions 7:00 p.m.
|
|
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Attachments:
|
||
| Subject: |
E. Consider Information and Action on Items Discussed in Executive Session
|
|
| Subject: |
E.1. Resignations
|
|
| Subject: |
E.2. Consider Approval of Contracts for Wood County Special Education Shared Services Arrangement Personnel
|
|
| Subject: |
E.3. Consider Approval of Contracts for Professional Educators for 2017-2018
|
|
| Subject: |
E.4. Consider Approval of Professional Contract for an Administrator
|
|
| Subject: |
E.5. Consider Approval of Professional Contracts for Administrators
|
|
| Subject: |
F. Information Items
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|
| Subject: |
F.1. Financial reports for February
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Attachments:
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| Subject: |
F.2. Tax collection report
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Attachments:
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| Subject: |
F.3. Enrollment - Attendance Report
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Attachments:
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| Subject: |
G. Public Forum (Public Comments)
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Attachments:
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| Subject: |
H. Action Items
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|
| Subject: |
H.1. Consent Agenda
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|
| Subject: |
H.1.a. Minutes of Meetings Held By the Mineola ISD Board of Trustees
|
|
|
Attachments:
|
||
| Subject: |
H.1.b. Certify the Superintendent to Represent Mineola ISD on the Regional Advisory
Committee for 2017-2018 |
|
|
Attachments:
|
||
| Subject: |
H.2. New and Unfinished Action Items
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|
| Subject: |
H.2.a. Consider Acceptance of High Bid on Resale Property R36038
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|
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Attachments:
|
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| Subject: |
H.2.b. Consider Interlocal Agreement Between Wood County and Mineola Independent School District
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Attachments:
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| Subject: |
I. Superintendent Reports
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| Subject: |
I.1. Prekindergarten and Kindergarten Roundup - Online Enrollment Process
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| Subject: |
J. Upcoming District Events and Announcements
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| Subject: |
K. Adjournment
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