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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,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) |
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C. Reconvene from Executive Session
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D. Invocation, Pledges and Introductions
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E. Celebration and Recognition
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F. Consider Information and Action on Items Discussed in Executive Session
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F.1. Professional Contract for 2018-2019
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G. Information Items
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G.1. Financial report
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G.2. Tax collection report
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G.3. Enrollment - attendance report
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G.4. Presentation by Solar One
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G.5. Review of 2018-2019 District and Campus Improvement Plans
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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. Consider approval of minutes of meetings held by the Mineola I.S.D Board of Trustees and Textbook Adoption Committee
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I.1.b. Consider approval of Textbook Adoption Committee
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I.2. New and Unfinished Action Items
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I.2.a. Consider approval of 2018-2019 District and Campus Goals and Performance Objectives
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I.2.b. Consider approval of Memorandum of Understanding with Mineola Police Department
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J. Superintendent Reports and Discussion Items
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K. Announcements
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L. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 22, 2018 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,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
|
|
| Subject: |
E. Celebration and Recognition
|
|
| Subject: |
F. Consider Information and Action on Items Discussed in Executive Session
|
|
| Subject: |
F.1. Professional Contract for 2018-2019
|
|
| Subject: |
G. Information Items
|
|
| Subject: |
G.1. Financial report
|
|
| Subject: |
G.2. Tax collection report
|
|
| Subject: |
G.3. Enrollment - attendance report
|
|
| Subject: |
G.4. Presentation by Solar One
|
|
| Subject: |
G.5. Review of 2018-2019 District and Campus Improvement Plans
|
|
| Subject: |
H. Public Forum (Public Comments)
|
|
| Subject: |
I. Action Items
|
|
| Subject: |
I.1. Consent Agenda
|
|
| Subject: |
I.1.a. Consider approval of minutes of meetings held by the Mineola I.S.D Board of Trustees and Textbook Adoption Committee
|
|
| Subject: |
I.1.b. Consider approval of Textbook Adoption Committee
|
|
| Subject: |
I.2. New and Unfinished Action Items
|
|
| Subject: |
I.2.a. Consider approval of 2018-2019 District and Campus Goals and Performance Objectives
|
|
| Subject: |
I.2.b. Consider approval of Memorandum of Understanding with Mineola Police Department
|
|
| Subject: |
J. Superintendent Reports and Discussion Items
|
|
| Subject: |
K. Announcements
|
|
| Subject: |
L. Adjournment
|
|