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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. Superintendent Update
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F. Presentation by Sherrill Construction Regarding Updates to Existing Band Hall and Additional Parking
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G. Consider Information and Action on Items Discussed in Executive Session
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G.1. Resignations
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G.2. Consider Approval of Professional and/or Administrator Contracts for 2020-2021
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H. Information Items
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H.1. Financial reports for May
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H.2. Tax collection report
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H.3. Planning Calendar for Adopting Tax Rate and Approving Budget for 2020-2021
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H.4. 2020-20201 Preliminary Budget (Excluding Payroll)
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H.5. Review of Preliminary 2020 Property Values
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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. Consider Approval of 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. Review, Discuss, and Consider Taking Action on Adjustment to Cafeteria Prices
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J.2.b. Discuss and Consider Approval of Waivers Related to COVID-19
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J.2.b.(1) Missed School Day/Instructional Continuity Attestation While Closed
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J.2.b.(2) Attestation of Off-Campus Programs Approved for Purposes of Average Daily Attendance
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J.2.b.(3) Educator/Principal/Administrator Appraisal
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J.2.b.(4) CPR Instruction Requirements
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J.2.c. Discuss and Consider Approval of Contract for Athletic Training and Additional Services
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J.2.d. Discuss and Consider Taking Action to Allow Employee's Children to Attend Pre-K
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J.2.e. Discuss and Consider Action on Granting the Superintendent Hiring Authority for Teachers from June 16, 2020 - August 14, 2020
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K. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 15, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order
Roll Call, Establishment of Quorum |
|
|
Attachments:
|
||
| 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.
|
|
|
Attachments:
|
||
| Subject: |
E. Superintendent Update
|
|
| Subject: |
F. Presentation by Sherrill Construction Regarding Updates to Existing Band Hall and Additional Parking
|
|
| Subject: |
G. Consider Information and Action on Items Discussed in Executive Session
|
|
| Subject: |
G.1. Resignations
|
|
| Subject: |
G.2. Consider Approval of Professional and/or Administrator Contracts for 2020-2021
|
|
| Subject: |
H. Information Items
|
|
| Subject: |
H.1. Financial reports for May
|
|
|
Attachments:
|
||
| Subject: |
H.2. Tax collection report
|
|
|
Attachments:
|
||
| Subject: |
H.3. Planning Calendar for Adopting Tax Rate and Approving Budget for 2020-2021
|
|
|
Attachments:
|
||
| Subject: |
H.4. 2020-20201 Preliminary Budget (Excluding Payroll)
|
|
|
Attachments:
|
||
| Subject: |
H.5. Review of Preliminary 2020 Property Values
|
|
|
Attachments:
|
||
| Subject: |
I. Public Forum (Public Comments)
|
|
| Subject: |
J. Action Items
|
|
| Subject: |
J.1. Consent Agenda
|
|
| Subject: |
J.1.a. Consider Approval of Minutes of Meetings Held by the Mineola ISD Board of Trustees
|
|
|
Attachments:
|
||
| Subject: |
J.2. New and Unfinished Action Items
|
|
| Subject: |
J.2.a. Review, Discuss, and Consider Taking Action on Adjustment to Cafeteria Prices
|
|
| Subject: |
J.2.b. Discuss and Consider Approval of Waivers Related to COVID-19
|
|
| Subject: |
J.2.b.(1) Missed School Day/Instructional Continuity Attestation While Closed
|
|
| Subject: |
J.2.b.(2) Attestation of Off-Campus Programs Approved for Purposes of Average Daily Attendance
|
|
| Subject: |
J.2.b.(3) Educator/Principal/Administrator Appraisal
|
|
| Subject: |
J.2.b.(4) CPR Instruction Requirements
|
|
| Subject: |
J.2.c. Discuss and Consider Approval of Contract for Athletic Training and Additional Services
|
|
| Subject: |
J.2.d. Discuss and Consider Taking Action to Allow Employee's Children to Attend Pre-K
|
|
| Subject: |
J.2.e. Discuss and Consider Action on Granting the Superintendent Hiring Authority for Teachers from June 16, 2020 - August 14, 2020
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| Subject: |
K. Adjournment
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