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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. Special Recognition
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F.1. Primary School Students of the Month
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F.2. Elementary School Students of the Month
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F.3. Middle School Students of the Month
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F.4. High School Students of the Month
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F.5. Teacher of the Month
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F.6. Support Staff of the Month - Technology Department
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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 Contracts for 2020-2021
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G.3. Consider Approval of Administrator Contracts for 2020-2021
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H. Information Items
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H.1. Financial Reports for April
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H.2. Tax Collection Report
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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.1.b. Vendor List 2020-2021
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J.2. New and Unfinished Action Items
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J.2.a. Discuss and Consider Approval of Adjustment to Contribution of Mineola ISD to TRS-ActiveCare Health Insurance
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J.2.b. Discuss and Consider Approval of Memorandum of Understanding with Region 7 Service Center for Reading Academy
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J.2.c. Discuss and Consider Approval of Contract with UT Health East Texas for Athletic Training and Additional Services
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J.2.d. Discuss and Consider Approval of Waivers Related to COVID-19
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J.2.e. Discuss and Consider Approval of District Gifted and Talented Manual
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K. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 18, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order
Roll Call, Establishment of Quorum |
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|
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). |
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| Subject: |
C. Reconvene from Executive Session
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|
| Subject: |
D. Invocation, Pledges and Introductions 7:00 p.m.
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Attachments:
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| Subject: |
E. Superintendent Update
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| Subject: |
F. Special Recognition
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| Subject: |
F.1. Primary School Students of the Month
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Attachments:
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| Subject: |
F.2. Elementary School Students of the Month
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Attachments:
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| Subject: |
F.3. Middle School Students of the Month
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Attachments:
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| Subject: |
F.4. High School Students of the Month
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Attachments:
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| Subject: |
F.5. Teacher of the Month
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Attachments:
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| Subject: |
F.6. Support Staff of the Month - Technology Department
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Attachments:
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| Subject: |
G. Consider Information and Action on Items Discussed in Executive Session
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| Subject: |
G.1. Resignations
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| Subject: |
G.2. Consider Approval of Professional Contracts for 2020-2021
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| Subject: |
G.3. Consider Approval of Administrator Contracts for 2020-2021
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| Subject: |
H. Information Items
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| Subject: |
H.1. Financial Reports for April
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Attachments:
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| Subject: |
H.2. Tax Collection Report
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Attachments:
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| Subject: |
I. Public Forum (Public Comments)
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| Subject: |
J. Action Items
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| Subject: |
J.1. Consent Agenda
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| Subject: |
J.1.a. Minutes of Meetings Held By the Mineola ISD Board of Trustees
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Attachments:
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| Subject: |
J.1.b. Vendor List 2020-2021
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Attachments:
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| Subject: |
J.2. New and Unfinished Action Items
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| Subject: |
J.2.a. Discuss and Consider Approval of Adjustment to Contribution of Mineola ISD to TRS-ActiveCare Health Insurance
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Attachments:
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| Subject: |
J.2.b. Discuss and Consider Approval of Memorandum of Understanding with Region 7 Service Center for Reading Academy
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Attachments:
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| Subject: |
J.2.c. Discuss and Consider Approval of Contract with UT Health East Texas for Athletic Training and Additional Services
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| Subject: |
J.2.d. Discuss and Consider Approval of Waivers Related to COVID-19
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| Subject: |
J.2.e. Discuss and Consider Approval of District Gifted and Talented Manual
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Attachments:
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| Subject: |
K. Adjournment
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