|
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,Tex. Gov't 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 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. Deliberations regarding the deployment of, or specific occasions for implementation of, security personnel or devices, or a security audit. (Tex. Gov't Code §551.076) |
|
C. Reconvene from Executive Session
|
|
D. Invocation, Pledges and Introductions 7:00 p.m.
|
|
E. Gifts and Donations
|
|
E.1. Caring and Sharing
|
|
E.2. Mineola Foundation, Inc.
|
|
F. 2017-2018 Independent Audit Report by Arnold, Walker, Arnold, & Co., P.C.
|
|
G. Consider Information and Action on Items Discussed in Executive Session
|
|
G.1. Professional Contract
|
|
H. Public Review and Distribution of 2017-2018 Financial Integrity Rating System of Texas (FIRST) Report of the 2016-2017 Data for Mineola Independent School District
|
|
I. Information Items
|
|
I.1. Financial report
|
|
I.2. Tax collection report
|
|
I.3. Enrollment - attendance report
|
|
J. Public Forum (Public Comments)
|
|
K. Action Items
|
|
K.1. Consent Agenda
|
|
K.1.a. Minutes of meetings held by the Mineola I.S.D Board of Trustees
|
|
K.2. New and Unfinished Action Items
|
|
K.2.a. Consider Approval of 2017-2018 Independent School Audit by Arnold, Walker, Arnold, & Co., P.C.
|
|
K.2.b. Consider approval of the 2016-2017 Financial Integrity Rating System of Texas (FIRST) Rating Report
|
|
K.2.c. Consider Revised Budget for Police Department
|
|
K.2.d. Consider Revised Budget for additional support for Smart Goals attainment
|
|
K.2.e. Consider approval of amendment to the 2018-2019 budget
|
|
L. Superintendent Reports and Discussion Items
|
|
L.1. Transportation Update
|
|
M. Announcements
|
|
N. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 26, 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,Tex. Gov't 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 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. Deliberations regarding the deployment of, or specific occasions for implementation of, security personnel or devices, or a security audit. (Tex. Gov't Code §551.076) |
|
| Subject: |
C. Reconvene from Executive Session
|
|
| Subject: |
D. Invocation, Pledges and Introductions 7:00 p.m.
|
|
| Subject: |
E. Gifts and Donations
|
|
| Subject: |
E.1. Caring and Sharing
|
|
| Subject: |
E.2. Mineola Foundation, Inc.
|
|
| Subject: |
F. 2017-2018 Independent Audit Report by Arnold, Walker, Arnold, & Co., P.C.
|
|
|
Attachments:
|
||
| Subject: |
G. Consider Information and Action on Items Discussed in Executive Session
|
|
| Subject: |
G.1. Professional Contract
|
|
|
Attachments:
|
||
| Subject: |
H. Public Review and Distribution of 2017-2018 Financial Integrity Rating System of Texas (FIRST) Report of the 2016-2017 Data for Mineola Independent School District
|
|
|
Attachments:
|
||
| Subject: |
I. Information Items
|
|
| Subject: |
I.1. Financial report
|
|
|
Attachments:
|
||
| Subject: |
I.2. Tax collection report
|
|
|
Attachments:
|
||
| Subject: |
I.3. Enrollment - attendance report
|
|
|
Attachments:
|
||
| Subject: |
J. Public Forum (Public Comments)
|
|
|
Attachments:
|
||
| Subject: |
K. Action Items
|
|
| Subject: |
K.1. Consent Agenda
|
|
| Subject: |
K.1.a. Minutes of meetings held by the Mineola I.S.D Board of Trustees
|
|
|
Attachments:
|
||
| Subject: |
K.2. New and Unfinished Action Items
|
|
| Subject: |
K.2.a. Consider Approval of 2017-2018 Independent School Audit by Arnold, Walker, Arnold, & Co., P.C.
|
|
| Subject: |
K.2.b. Consider approval of the 2016-2017 Financial Integrity Rating System of Texas (FIRST) Rating Report
|
|
| Subject: |
K.2.c. Consider Revised Budget for Police Department
|
|
|
Attachments:
|
||
| Subject: |
K.2.d. Consider Revised Budget for additional support for Smart Goals attainment
|
|
|
Attachments:
|
||
| Subject: |
K.2.e. Consider approval of amendment to the 2018-2019 budget
|
|
|
Attachments:
|
||
| Subject: |
L. Superintendent Reports and Discussion Items
|
|
| Subject: |
L.1. Transportation Update
|
|
|
Attachments:
|
||
| Subject: |
M. Announcements
|
|
| Subject: |
N. Adjournment
|
|
