|
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 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). |
|
C. Reconvene from Executive Session
|
|
D. Invocation, Pledges and Introductions 7:00 p.m.
|
|
E. Gifts and Donations
|
|
F. Consider Action on Items Discussed in Executive Session
|
|
G. Information Items
|
|
G.1. 2015-2016 Independent Audit Report by Arnold, Walker, Arnold, & Co., P.C.
|
|
G.2. Financial reports for October
|
|
G.3. Tax collection report
|
|
G.4. Enrollment - Attendance Report
|
|
H. Public Forum (Public Comments)
|
|
I. Action Items
|
|
I.1. Consent Agenda
|
|
I.1.a. Minutes of meetings held by the Mineola ISD Board of Trustees
|
|
I.2. New and Unfinished Action Items
|
|
I.2.a. Consider Approval of 2015-2016 Independent School Audit by Arnold, Walker, Arnold, & Co., P.C.
|
|
I.2.b. Consider Approval of Memorandum of Understanding with Mineola ISD Education Foundation
|
|
I.2.c. Consider Adopting Small District Allotment Penalty Resolution
|
|
J. Superintendent Reports
|
|
J.1. 2016-2017 Meredith Foundation Requests
|
|
J.2. Strategic Plan Update
|
|
J.3. Website Redesign
|
|
K. Upcoming District Events and Announcements
|
|
L. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 14, 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). |
|
| Subject: |
C. Reconvene from Executive Session
|
|
| Subject: |
D. Invocation, Pledges and Introductions 7:00 p.m.
|
|
| Subject: |
E. Gifts and Donations
|
|
| Subject: |
F. Consider Action on Items Discussed in Executive Session
|
|
| Subject: |
G. Information Items
|
|
| Subject: |
G.1. 2015-2016 Independent Audit Report by Arnold, Walker, Arnold, & Co., P.C.
|
|
| Subject: |
G.2. Financial reports for October
|
|
| Subject: |
G.3. Tax collection report
|
|
| Subject: |
G.4. Enrollment - Attendance Report
|
|
| Subject: |
H. Public Forum (Public Comments)
|
|
| Subject: |
I. Action Items
|
|
| Subject: |
I.1. Consent Agenda
|
|
| Subject: |
I.1.a. Minutes of meetings held by the Mineola ISD Board of Trustees
|
|
| Subject: |
I.2. New and Unfinished Action Items
|
|
| Subject: |
I.2.a. Consider Approval of 2015-2016 Independent School Audit by Arnold, Walker, Arnold, & Co., P.C.
|
|
| Subject: |
I.2.b. Consider Approval of Memorandum of Understanding with Mineola ISD Education Foundation
|
|
| Subject: |
I.2.c. Consider Adopting Small District Allotment Penalty Resolution
|
|
| Subject: |
J. Superintendent Reports
|
|
| Subject: |
J.1. 2016-2017 Meredith Foundation Requests
|
|
| Subject: |
J.2. Strategic Plan Update
|
|
| Subject: |
J.3. Website Redesign
|
|
| Subject: |
K. Upcoming District Events and Announcements
|
|
| Subject: |
L. Adjournment
|
|