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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), 7. Evaluation of Superintendent |
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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. Gifts and Donations
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E.1. Southwest Metal Systems
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F. Recognitions and Celebrations
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F.1. Mineola I.S.D. Board of Trustees
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G. Consider Information and Action on Items Discussed in Executive Session
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G.1. Professional Contract
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H. Information Items
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H.1. Financial Reports for December
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H.2. Tax Collection Report
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H.3. Enrollment - Attendance Report
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H.4. 2017-18 Texas Academic Performance Report (TAPR)
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H.4.a. Public comments regarding TAPR
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H.5. First reading of calendar for 2019-2020
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I. Public Forum (Public Comments)
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J. Action Items
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J.1. Consent Agenda
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J.1.a. Minutes of meetings held by the Mineola ISD Board of Trustees
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J.2. New and Unfinished Action Items
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J.2.a. Adoption of Order of Election and Election Details Necessary to Call the May 4, 2019 Board of Trustees Election for three At Large Positions
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J.2.b. Consider an Interlocal Agreement With the City of Mineola to Combine an Election Site at the City Hall for the May 4, 2019 Election as Per HB 1
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J.2.c. Consider approval of gates and video monitors for campus entrances
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J.2.d. Consider approval of The Meredith Foundation grant proposals
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K. Superintendent Report and Discussion
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K.1. School Climate Survey results
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L. Upcoming District Events and Announcements
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M. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 14, 2019 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), 7. Evaluation of Superintendent |
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| Subject: |
C. Reconvene from Executive Session
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|
| Subject: |
D. Invocation, Pledges and Introductions 7:00 p.m.
|
|
|
Attachments:
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||
| Subject: |
E. Gifts and Donations
|
|
| Subject: |
E.1. Southwest Metal Systems
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|
| Subject: |
F. Recognitions and Celebrations
|
|
| Subject: |
F.1. Mineola I.S.D. Board of Trustees
|
|
|
Attachments:
|
||
| Subject: |
G. Consider Information and Action on Items Discussed in Executive Session
|
|
| Subject: |
G.1. Professional Contract
|
|
| Subject: |
H. Information Items
|
|
| Subject: |
H.1. Financial Reports for December
|
|
|
Attachments:
|
||
| Subject: |
H.2. Tax Collection Report
|
|
|
Attachments:
|
||
| Subject: |
H.3. Enrollment - Attendance Report
|
|
|
Attachments:
|
||
| Subject: |
H.4. 2017-18 Texas Academic Performance Report (TAPR)
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|
|
Attachments:
|
||
| Subject: |
H.4.a. Public comments regarding TAPR
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|
| Subject: |
H.5. First reading of calendar for 2019-2020
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|
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Attachments:
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||
| Subject: |
I. Public Forum (Public Comments)
|
|
|
Attachments:
|
||
| Subject: |
J. Action Items
|
|
| Subject: |
J.1. Consent Agenda
|
|
| Subject: |
J.1.a. Minutes of meetings held by the Mineola ISD Board of Trustees
|
|
|
Attachments:
|
||
| Subject: |
J.2. New and Unfinished Action Items
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|
| Subject: |
J.2.a. Adoption of Order of Election and Election Details Necessary to Call the May 4, 2019 Board of Trustees Election for three At Large Positions
|
|
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Attachments:
|
||
| Subject: |
J.2.b. Consider an Interlocal Agreement With the City of Mineola to Combine an Election Site at the City Hall for the May 4, 2019 Election as Per HB 1
|
|
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Attachments:
|
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| Subject: |
J.2.c. Consider approval of gates and video monitors for campus entrances
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| Subject: |
J.2.d. Consider approval of The Meredith Foundation grant proposals
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|
| Subject: |
K. Superintendent Report and Discussion
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|
| Subject: |
K.1. School Climate Survey results
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| Subject: |
L. Upcoming District Events and Announcements
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| Subject: |
M. Adjournment
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