|
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,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 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. Budget Workshop 6:30 p.m.
|
|
E. Invocation, Pledges and Introductions 7:00 p.m.
|
|
F. Gifts and Donations
|
|
F.1. Mineola Foundation, Inc.
|
|
G. Consider Information and Action on Items Discussed in Executive Session
|
|
G.1. Resignations
|
|
G.2. Professional contracts for 2017-2018
|
|
H. Information Items
|
|
H.1. Financial report
|
|
H.2. Tax collection report
|
|
H.3. First Day of School Enrollment Report
|
|
H.4. Certified Property Values for 2017
|
|
H.5. 2017-2018 Student Handbook
|
|
H.6. Annual report from MISD Education Foundation
|
|
I. Public Forum (Public Comments)
|
|
J. Action Items
|
|
J.1. Consent Agenda
|
|
J.1.a. Minutes of meetings held by the Mineola I.S.D Board of Trustees
|
|
J.1.b. 2017-2018 Student Code of Conduct
|
|
J.2. New and Unfinished Action Items
|
|
J.2.a. Fuel Bids for 2017-2018
|
|
J.2.b. Waste Disposal Bids for 2017-2018
|
|
J.2.c. Consider acceptance of high bid received on Resale Property, Cause # T-1885, Acct. # R36387
|
|
J.2.d. Consider acceptance of high bid received on Resale Property, Cause # T-841, Acct. # R36670
|
|
K. Superintendent Reports
|
|
K.1. First Day of School Report
|
|
L. Announcements
|
|
M. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 21, 2017 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 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. Budget Workshop 6:30 p.m.
|
|
| Subject: |
E. Invocation, Pledges and Introductions 7:00 p.m.
|
|
| Subject: |
F. Gifts and Donations
|
|
| Subject: |
F.1. Mineola Foundation, Inc.
|
|
| Subject: |
G. Consider Information and Action on Items Discussed in Executive Session
|
|
| Subject: |
G.1. Resignations
|
|
| Subject: |
G.2. Professional contracts for 2017-2018
|
|
| Subject: |
H. Information Items
|
|
| Subject: |
H.1. Financial report
|
|
| Subject: |
H.2. Tax collection report
|
|
| Subject: |
H.3. First Day of School Enrollment Report
|
|
| Subject: |
H.4. Certified Property Values for 2017
|
|
| Subject: |
H.5. 2017-2018 Student Handbook
|
|
| Subject: |
H.6. Annual report from MISD Education Foundation
|
|
| Subject: |
I. Public Forum (Public Comments)
|
|
| Subject: |
J. Action Items
|
|
| Subject: |
J.1. Consent Agenda
|
|
| Subject: |
J.1.a. Minutes of meetings held by the Mineola I.S.D Board of Trustees
|
|
| Subject: |
J.1.b. 2017-2018 Student Code of Conduct
|
|
| Subject: |
J.2. New and Unfinished Action Items
|
|
| Subject: |
J.2.a. Fuel Bids for 2017-2018
|
|
| Subject: |
J.2.b. Waste Disposal Bids for 2017-2018
|
|
| Subject: |
J.2.c. Consider acceptance of high bid received on Resale Property, Cause # T-1885, Acct. # R36387
|
|
| Subject: |
J.2.d. Consider acceptance of high bid received on Resale Property, Cause # T-841, Acct. # R36670
|
|
| Subject: |
K. Superintendent Reports
|
|
| Subject: |
K.1. First Day of School Report
|
|
| Subject: |
L. Announcements
|
|
| Subject: |
M. Adjournment
|
|