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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. Recognitions and Celebrations
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E.1. Student Graduation
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F. Consider Information and Action on Items Discussed in Executive Session
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F.1. Resignations
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F.2. Professional Contract for 2018-2019
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G. Information Items
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G.1. Financial Reports
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G.2. Tax Collection Report
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G.3. Enrollment - Attendance Report
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G.4. Board Meeting Schedule for 2018-2019
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G.5. New Phone System for District
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H. Public Forum (Public Comments)
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I. Action Items
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I.1. Consent Agenda
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I.1.a. Minutes of Meetings Held By the Mineola ISD Board of Trustees
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I.1.b. Certify the Superintendent to Represent Mineola ISD on the Regional Advisory
Committee for 2018-2019 |
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I.1.c. Instructional Materials Allotment and TEKS Certification, 2018-2019
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I.2. New and Unfinished Action Items
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I.2.a. Consider acceptance of high bid received on Resale Property, Cause #7972, Acct. #000050162
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I.2.b. Consider acceptance of high bid received on Resale Property, Cause # T-1450, Acct. #000036205
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I.2.c. Consider Approval of Amendment to the 2017-2018 Budget
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J. Superintendent Reports
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J.1. Safety Update
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J.2. CTE Programs
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J.3. Strategic Plan Update
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K. Upcoming District Events and Announcements
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K.1. SB 1566 - Board Training
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K.2. SLI and Fall TASB
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L. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 19, 2018 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 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.
|
|
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Attachments:
|
||
| Subject: |
E. Recognitions and Celebrations
|
|
| Subject: |
E.1. Student Graduation
|
|
| Subject: |
F. Consider Information and Action on Items Discussed in Executive Session
|
|
| Subject: |
F.1. Resignations
|
|
| Subject: |
F.2. Professional Contract for 2018-2019
|
|
| Subject: |
G. Information Items
|
|
| Subject: |
G.1. Financial Reports
|
|
|
Attachments:
|
||
| Subject: |
G.2. Tax Collection Report
|
|
|
Attachments:
|
||
| Subject: |
G.3. Enrollment - Attendance Report
|
|
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Attachments:
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||
| Subject: |
G.4. Board Meeting Schedule for 2018-2019
|
|
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Attachments:
|
||
| Subject: |
G.5. New Phone System for District
|
|
| 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 ISD Board of Trustees
|
|
|
Attachments:
|
||
| Subject: |
I.1.b. Certify the Superintendent to Represent Mineola ISD on the Regional Advisory
Committee for 2018-2019 |
|
| Subject: |
I.1.c. Instructional Materials Allotment and TEKS Certification, 2018-2019
|
|
| Subject: |
I.2. New and Unfinished Action Items
|
|
| Subject: |
I.2.a. Consider acceptance of high bid received on Resale Property, Cause #7972, Acct. #000050162
|
|
| Subject: |
I.2.b. Consider acceptance of high bid received on Resale Property, Cause # T-1450, Acct. #000036205
|
|
| Subject: |
I.2.c. Consider Approval of Amendment to the 2017-2018 Budget
|
|
| Subject: |
J. Superintendent Reports
|
|
| Subject: |
J.1. Safety Update
|
|
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Attachments:
|
||
| Subject: |
J.2. CTE Programs
|
|
| Subject: |
J.3. Strategic Plan Update
|
|
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Attachments:
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| Subject: |
K. Upcoming District Events and Announcements
|
|
| Subject: |
K.1. SB 1566 - Board Training
|
|
| Subject: |
K.2. SLI and Fall TASB
|
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| Subject: |
L. Adjournment
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