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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. Recognition and Celebrations
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E.1. Primary School Coding Program - Kaye Morris
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E.2. High School Robotics Team - Deborah Armstrong
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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. Consider approval of professional contract for 2019-2020
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F.3. Consider Approval of Contracts for Professional Educators for 2019-2020
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F.4. Consider Approval of Contracts for Wood County Special Education Shared Services Arrangement Personnel
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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 2019-2020
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G.5. CTE Update
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G.6. Safety Update
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G.7. Review Wilson and English Scholarships
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G.8. Transfer students report
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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 2019-2020
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I.1.c. Instructional Materials Allotment and TEKS Certification, 2019-2020
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I.1.d. Lake Country Playhouse tax exemption request
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I.2. New and Unfinished Action Items
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I.2.a. Consider Approval of Amendment to the 2018-2019 Budget
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I.2.b. Consider approval of extension of the depository contract with Wood County National Bank for 2019-2021
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I.2.c. Consider approval of adding the position of a District PEIMS Coordinator/Student Accounting Administrator
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I.2.d. Consider approval of job description for PK-5 Literacy Coach
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I.2.e. Consider approval of contract to replace roof on University Gym
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J. Discussion Items
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J.1. Board Goals, Vision, and Mission Statements
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J.2. Advertising Guidelines for Baseball Field
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K. Upcoming District Events and Announcements
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K.1. Summer Leadership Institute
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K.1.a. June 13-15, San Antonio
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K.1.b. June 20-22, Fort Worth
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K.2. TASA/TASB Convention
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K.2.a. September 20-22, Dallas
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L. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 18, 2019 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. Recognition and Celebrations
|
|
| Subject: |
E.1. Primary School Coding Program - Kaye Morris
|
|
| Subject: |
E.2. High School Robotics Team - Deborah Armstrong
|
|
| Subject: |
F. Consider Information and Action on Items Discussed in Executive Session
|
|
| Subject: |
F.1. Resignations
|
|
| Subject: |
F.2. Consider approval of professional contract for 2019-2020
|
|
| Subject: |
F.3. Consider Approval of Contracts for Professional Educators for 2019-2020
|
|
| Subject: |
F.4. Consider Approval of Contracts for Wood County Special Education Shared Services Arrangement Personnel
|
|
| Subject: |
G. Information Items
|
|
| Subject: |
G.1. Financial reports
|
|
|
Attachments:
|
||
| Subject: |
G.2. Tax collection report
|
|
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Attachments:
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||
| Subject: |
G.3. Enrollment - Attendance Report
|
|
|
Attachments:
|
||
| Subject: |
G.4. Board Meeting schedule for 2019-2020
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|
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Attachments:
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| Subject: |
G.5. CTE Update
|
|
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Attachments:
|
||
| Subject: |
G.6. Safety Update
|
|
|
Attachments:
|
||
| Subject: |
G.7. Review Wilson and English Scholarships
|
|
| Subject: |
G.8. Transfer students 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
|
|
|
Attachments:
|
||
| Subject: |
I.1.b. Certify the Superintendent to Represent Mineola ISD on the Regional Advisory Committee for 2019-2020
|
|
|
Attachments:
|
||
| Subject: |
I.1.c. Instructional Materials Allotment and TEKS Certification, 2019-2020
|
|
|
Attachments:
|
||
| Subject: |
I.1.d. Lake Country Playhouse tax exemption request
|
|
|
Attachments:
|
||
| Subject: |
I.2. New and Unfinished Action Items
|
|
| Subject: |
I.2.a. Consider Approval of Amendment to the 2018-2019 Budget
|
|
|
Attachments:
|
||
| Subject: |
I.2.b. Consider approval of extension of the depository contract with Wood County National Bank for 2019-2021
|
|
|
Attachments:
|
||
| Subject: |
I.2.c. Consider approval of adding the position of a District PEIMS Coordinator/Student Accounting Administrator
|
|
|
Attachments:
|
||
| Subject: |
I.2.d. Consider approval of job description for PK-5 Literacy Coach
|
|
|
Attachments:
|
||
| Subject: |
I.2.e. Consider approval of contract to replace roof on University Gym
|
|
|
Attachments:
|
||
| Subject: |
J. Discussion Items
|
|
| Subject: |
J.1. Board Goals, Vision, and Mission Statements
|
|
| Subject: |
J.2. Advertising Guidelines for Baseball Field
|
|
| Subject: |
K. Upcoming District Events and Announcements
|
|
| Subject: |
K.1. Summer Leadership Institute
|
|
| Subject: |
K.1.a. June 13-15, San Antonio
|
|
| Subject: |
K.1.b. June 20-22, Fort Worth
|
|
| Subject: |
K.2. TASA/TASB Convention
|
|
| Subject: |
K.2.a. September 20-22, Dallas
|
|
| Subject: |
L. Adjournment
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