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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). 6. Evaluation of Superintendent |
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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. Resignation
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F. Recognitions and Celebrations
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G. Donations and Gifts
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G.1. Kacey Musgraves Concert Donation
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H. Information Items
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H.1. Financial reports for December
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H.2. Tax collection report
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H.3. Enrollment - Attendance Report
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H.4. Revised Policy DEC (Local) Compensation and Benefits,/Leaves and Absences - First and Second Reading
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H.5. First Reading of Revised Policy EIF (Local) Academic Achievement/Graduation
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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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K. New and Unfinished Action Items
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K.1. Adoption of Board Election Details Necessary to Call the May 7, 2016 Board of Trustees Election for Three At Large Positions
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K.2. Consider an Interlocal Agreement With the City of Mineola to Combine an Election Site at the City Hall for the May 7, 2016 Election as Per HB 1
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K.3. Consider Revised Policy DEC (Local) Compensation and Benefits,/Leaves and Absences
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L. Superintendent Reports
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L.1. Safety and Security
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M. Upcoming District Events and Announcements
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N. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 11, 2016 at 6:00 PM - Regular Session | |
| Subject: |
A. Call to Order
Roll Call, Establishment of Quorum |
|
| 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). 6. Evaluation of Superintendent |
|
| Subject: |
C. Reconvene from Executive Session
|
|
| Subject: |
D. Invocation, Pledges and Introductions 7:00 p.m.
|
|
| Subject: |
E. Consider Information and Action on Items Discussed in Executive Session
|
|
| Subject: |
E.1. Resignation
|
|
| Subject: |
F. Recognitions and Celebrations
|
|
| Subject: |
G. Donations and Gifts
|
|
| Subject: |
G.1. Kacey Musgraves Concert Donation
|
|
| Subject: |
H. Information Items
|
|
| Subject: |
H.1. Financial reports for December
|
|
| Subject: |
H.2. Tax collection report
|
|
| Subject: |
H.3. Enrollment - Attendance Report
|
|
| Subject: |
H.4. Revised Policy DEC (Local) Compensation and Benefits,/Leaves and Absences - First and Second Reading
|
|
| Subject: |
H.5. First Reading of Revised Policy EIF (Local) Academic Achievement/Graduation
|
|
| Subject: |
I. Public Forum (Public Comments)
|
|
| Subject: |
J. Action Items
|
|
| Subject: |
J.1. Consent Agenda
|
|
| Subject: |
K. New and Unfinished Action Items
|
|
| Subject: |
K.1. Adoption of Board Election Details Necessary to Call the May 7, 2016 Board of Trustees Election for Three At Large Positions
|
|
| Subject: |
K.2. Consider an Interlocal Agreement With the City of Mineola to Combine an Election Site at the City Hall for the May 7, 2016 Election as Per HB 1
|
|
| Subject: |
K.3. Consider Revised Policy DEC (Local) Compensation and Benefits,/Leaves and Absences
|
|
| Subject: |
L. Superintendent Reports
|
|
| Subject: |
L.1. Safety and Security
|
|
| Subject: |
M. Upcoming District Events and Announcements
|
|
| Subject: |
N. Adjournment
|
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