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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 of Superintendent AE(LEGAL), BJCD(LOCAL). 
C. Reconvene from Executive Session
D. Budget Workshop 6:30 p.m.
E. Invocation, Pledges and Introductions 7:00 p.m.
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 July
G.2. Tax collection report
G.3. Certified Property Values for 2016
G.4. 2016-2017 Student Handbook
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. 2016-2017 Student Code of Conduct
I.1.c. Consider Resolution Regarding Extracurricular Status of 4-H Organization
I.2. New and Unfinished Action Items
I.2.a. Fuel Bids for 2016-2017
I.2.b. Waste Disposal Bids for 2016-2017
I.2.c. Discuss and Consider Approval of District of Innovation Plan
I.2.d. Discuss and Consider Approval of Establishing an Education Foundation 
I.2.e. Consider Approval of Consulting Services Agreement with Foundation Innovation, LLC
J. Superintendent Reports
J.1. Preliminary STARR Scores and Ratings
K. Announcements
L. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 15, 2016 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 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 of Superintendent AE(LEGAL), BJCD(LOCAL). 
Subject:
C. Reconvene from Executive Session
Subject:
D. Budget Workshop 6:30 p.m.
Attachments:
Subject:
E. Invocation, Pledges and Introductions 7:00 p.m.
Attachments:
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 July
Attachments:
Subject:
G.2. Tax collection report
Attachments:
Subject:
G.3. Certified Property Values for 2016
Attachments:
Subject:
G.4. 2016-2017 Student Handbook
Attachments:
Subject:
H. Public Forum (Public Comments)
Attachments:
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:
Subject:
I.1.b. 2016-2017 Student Code of Conduct
Attachments:
Subject:
I.1.c. Consider Resolution Regarding Extracurricular Status of 4-H Organization
Attachments:
Subject:
I.2. New and Unfinished Action Items
Subject:
I.2.a. Fuel Bids for 2016-2017
Attachments:
Subject:
I.2.b. Waste Disposal Bids for 2016-2017
Attachments:
Subject:
I.2.c. Discuss and Consider Approval of District of Innovation Plan
Attachments:
Subject:
I.2.d. Discuss and Consider Approval of Establishing an Education Foundation 
Attachments:
Subject:
I.2.e. Consider Approval of Consulting Services Agreement with Foundation Innovation, LLC
Subject:
J. Superintendent Reports
Subject:
J.1. Preliminary STARR Scores and Ratings
Subject:
K. Announcements
Subject:
L. Adjournment

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