|
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). |
|
C. Reconvene from Executive Session
|
|
D. Invocation, Pledges and Introductions 7:00 p.m.
|
|
E. Gifts and Donations
|
|
E.1. Longhorn Ford Drive4URSchool
|
|
F. Consider Information and Action on Items Discussed in Executive Session
|
|
G. Public Review and Distribution of 2016-2017 Financial Integrity Rating System of Texas (FIRST) Report of the 2015-2016 Data for Mineola Independent School District
|
|
H. Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of a Bond Election; and Other Matters in Connection Therewith
|
|
I. Information Items
|
|
I.1. Financial report
|
|
I.2. Tax collection report
|
|
I.3. Enrollment - Attandance 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 the 2016-2017 Financial Integrity Rating System of Texas (FIRST) Rating Report
|
|
K.2.b. Cast votes for Wood County Appraisal District Board of Directors for 2018-2019
|
|
K.2.c. Consider Approval of Meredith Foundation Grant Request List
|
|
K.2.d. Consider Approval of TASB Policy Update 109, affecting local
policies (see attached list) |
|
K.2.e. Consider Adopting a Resolution to Encourage Voting
|
|
L. Superintendent Reports and Discussion Items
|
|
L.1. High School update
|
|
L.2. Facilities
|
|
M. Announcements
|
|
N. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 13, 2017 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). |
|
| Subject: |
C. Reconvene from Executive Session
|
|
| Subject: |
D. Invocation, Pledges and Introductions 7:00 p.m.
|
|
|
Attachments:
|
||
| Subject: |
E. Gifts and Donations
|
|
| Subject: |
E.1. Longhorn Ford Drive4URSchool
|
|
| Subject: |
F. Consider Information and Action on Items Discussed in Executive Session
|
|
| Subject: |
G. Public Review and Distribution of 2016-2017 Financial Integrity Rating System of Texas (FIRST) Report of the 2015-2016 Data for Mineola Independent School District
|
|
|
Attachments:
|
||
| Subject: |
H. Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of a Bond Election; and Other Matters in Connection Therewith
|
|
|
Attachments:
|
||
| Subject: |
I. Information Items
|
|
| Subject: |
I.1. Financial report
|
|
|
Attachments:
|
||
| Subject: |
I.2. Tax collection report
|
|
|
Attachments:
|
||
| Subject: |
I.3. Enrollment - Attandance 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 the 2016-2017 Financial Integrity Rating System of Texas (FIRST) Rating Report
|
|
| Subject: |
K.2.b. Cast votes for Wood County Appraisal District Board of Directors for 2018-2019
|
|
|
Attachments:
|
||
| Subject: |
K.2.c. Consider Approval of Meredith Foundation Grant Request List
|
|
| Subject: |
K.2.d. Consider Approval of TASB Policy Update 109, affecting local
policies (see attached list) |
|
|
Attachments:
|
||
| Subject: |
K.2.e. Consider Adopting a Resolution to Encourage Voting
|
|
|
Attachments:
|
||
| Subject: |
L. Superintendent Reports and Discussion Items
|
|
| Subject: |
L.1. High School update
|
|
| Subject: |
L.2. Facilities
|
|
| Subject: |
M. Announcements
|
|
| Subject: |
N. Adjournment
|
|
