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
|
E.1. Grilling Station at Stadium Concession Stand
|
F. Consider Information and Action on Items Discussed in Executive Session
|
F.1. Resignations
|
F.2. Professional Contracts for 2017-2018
|
G. Information Items
|
G.1. Financial reports for June
|
G.2. Tax collection 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.1.b. T-TESS Appraisers 2017-2018
|
I.2. New and Unfinished Action Items
|
I.2.a. Consider Approval of Region 7 Service Center Agreements for 2017-2018
|
J. Superintendent Reports
|
J.1. Test Scores for 2016-2017 (STAAR, EOC, TSI)
|
J.2. Goal Setting for 2017-2018
|
J.3. Discussion Regarding Potential Bond Election
|
K. Announcements
|
L. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | July 17, 2017 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: |
E.1. Grilling Station at Stadium Concession Stand
|
|
Subject: |
F. Consider Information and Action on Items Discussed in Executive Session
|
|
Subject: |
F.1. Resignations
|
|
Subject: |
F.2. Professional Contracts for 2017-2018
|
|
Subject: |
G. Information Items
|
|
Subject: |
G.1. Financial reports for June
|
|
Subject: |
G.2. Tax collection 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.1.b. T-TESS Appraisers 2017-2018
|
|
Subject: |
I.2. New and Unfinished Action Items
|
|
Subject: |
I.2.a. Consider Approval of Region 7 Service Center Agreements for 2017-2018
|
|
Subject: |
J. Superintendent Reports
|
|
Subject: |
J.1. Test Scores for 2016-2017 (STAAR, EOC, TSI)
|
|
Subject: |
J.2. Goal Setting for 2017-2018
|
|
Subject: |
J.3. Discussion Regarding Potential Bond Election
|
|
Subject: |
K. Announcements
|
|
Subject: |
L. Adjournment
|