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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). 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) |
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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. Consider Action on Items Discussed in Executive Session
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E.1. Safety and security recommendations
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F. Information Items
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F.1. Middle School Student Led Conferences
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F.2. Financial reports for November
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F.3. Tax collection report
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F.4. Enrollment - Attendance Report
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F.5. ESL Update
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F.6. SMART Goal update
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F.7. School Board Training
Annually, at the last regular meeting of the Board of Trustees held during a calendar year, the current local board president shall announce the name of each board member who has completed the required continuing education as of the date of the meeting. The announcement shall state that completing the annual required continuing education is a basic obligation and expectation of any existing board member under State Board of Education rule. |
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F.8. "Complete Count" Census 2020 information from Mineola Mayor
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G. Public Forum (Public Comments)
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H. Action Items
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H.1. Consent Agenda
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H.1.a. Minutes of meetings held by the Mineola ISD Board of Trustees
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H.1.b. Consider approval of amendments to the 2018-2019 budget
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H.2. New and Unfinished Action Items
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H.2.a. Consider replacement of board member for the Hudson Trust Board
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I. Superintendent Reports
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I.1. Performance-Based Monitoring Analysis System (PBMAS)
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I.2. Meredith Foundation Grant requests
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J. Upcoming District Events and Announcements
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K. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 17, 2018 at 6:00 PM - Regular Session | |
| Subject: |
A. Call to Order
Roll Call, Establishment of Quorum |
|
|
Attachments:
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||
| 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). 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.
|
|
|
Attachments:
|
||
| Subject: |
E. Consider Action on Items Discussed in Executive Session
|
|
| Subject: |
E.1. Safety and security recommendations
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|
| Subject: |
F. Information Items
|
|
| Subject: |
F.1. Middle School Student Led Conferences
|
|
| Subject: |
F.2. Financial reports for November
|
|
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Attachments:
|
||
| Subject: |
F.3. Tax collection report
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|
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Attachments:
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| Subject: |
F.4. Enrollment - Attendance Report
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|
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Attachments:
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| Subject: |
F.5. ESL Update
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|
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Attachments:
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| Subject: |
F.6. SMART Goal update
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Attachments:
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| Subject: |
F.7. School Board Training
Annually, at the last regular meeting of the Board of Trustees held during a calendar year, the current local board president shall announce the name of each board member who has completed the required continuing education as of the date of the meeting. The announcement shall state that completing the annual required continuing education is a basic obligation and expectation of any existing board member under State Board of Education rule. |
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Attachments:
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| Subject: |
F.8. "Complete Count" Census 2020 information from Mineola Mayor
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|
| Subject: |
G. Public Forum (Public Comments)
|
|
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Attachments:
|
||
| Subject: |
H. Action Items
|
|
| Subject: |
H.1. Consent Agenda
|
|
| Subject: |
H.1.a. Minutes of meetings held by the Mineola ISD Board of Trustees
|
|
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Attachments:
|
||
| Subject: |
H.1.b. Consider approval of amendments to the 2018-2019 budget
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Attachments:
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| Subject: |
H.2. New and Unfinished Action Items
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| Subject: |
H.2.a. Consider replacement of board member for the Hudson Trust Board
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|
| Subject: |
I. Superintendent Reports
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|
| Subject: |
I.1. Performance-Based Monitoring Analysis System (PBMAS)
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|
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Attachments:
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| Subject: |
I.2. Meredith Foundation Grant requests
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| Subject: |
J. Upcoming District Events and Announcements
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| Subject: |
K. Adjournment
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