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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). |
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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. Mineola Caring and Sharing
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F. Student Presentation
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F.1. CTE Update
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G. Recognition and Celebration
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G.1. Principal Appreciation
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H. Consider information on items discussed in Executive Session
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H.1. resignation
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I. Information Items
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I.1. Financial report
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I.2. Tax collection report
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I.3. Enrollment - attendance report
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I.4. Review of 2019-2020 District and Campus Improvement Plans
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J. Public Forum (Public Comments)
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K. Action Items
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K.1. Consent Agenda
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K.1.a. Consider approval of minutes of meetings held by the Mineola I.S.D Board of Trustees
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K.1.b. Consider approval of Textbook Adoption Committee for high school English, Language Arts, and Reading (ELAR)
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K.2. New and Unfinished Action Items
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K.2.a. Consider approval of the Targeted Improvement Plan for Mineola Elementary School
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K.2.b. Consider acceptance of high bid received for resale property, Acct. #T-3927
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K.2.c. Consider Revision to Policy FM (LOCAL)
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K.2.d. Consider approval of location for new maintenance facility
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K.2.e. Consider approval of location for additional CTE courses for 2020-2021
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K.2.f. Authorize staff to pursue bids for construction of new maintenance facility and renovation of existing maintenance facility
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L. Superintendent Reports and Discussion Items
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L.1. Present findings on new Superintendent qualities
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M. Announcements
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N. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 21, 2019 at 6:00 PM - Regular Session | |
| 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,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). |
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| Subject: |
C. Reconvene from Executive Session
|
|
| Subject: |
D. Invocation, Pledges and Introductions (7:00 p.m.)
|
|
|
Attachments:
|
||
| Subject: |
E. Gifts and Donations
|
|
| Subject: |
E.1. Mineola Caring and Sharing
|
|
| Subject: |
F. Student Presentation
|
|
| Subject: |
F.1. CTE Update
|
|
| Subject: |
G. Recognition and Celebration
|
|
| Subject: |
G.1. Principal Appreciation
|
|
|
Attachments:
|
||
| Subject: |
H. Consider information on items discussed in Executive Session
|
|
| Subject: |
H.1. resignation
|
|
| Subject: |
I. Information Items
|
|
| Subject: |
I.1. Financial report
|
|
|
Attachments:
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||
| Subject: |
I.2. Tax collection report
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|
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Attachments:
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| Subject: |
I.3. Enrollment - attendance report
|
|
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Attachments:
|
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| Subject: |
I.4. Review of 2019-2020 District and Campus Improvement Plans
|
|
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Attachments:
|
||
| Subject: |
J. Public Forum (Public Comments)
|
|
|
Attachments:
|
||
| Subject: |
K. Action Items
|
|
| Subject: |
K.1. Consent Agenda
|
|
| Subject: |
K.1.a. Consider approval of minutes of meetings held by the Mineola I.S.D Board of Trustees
|
|
|
Attachments:
|
||
| Subject: |
K.1.b. Consider approval of Textbook Adoption Committee for high school English, Language Arts, and Reading (ELAR)
|
|
|
Attachments:
|
||
| Subject: |
K.2. New and Unfinished Action Items
|
|
| Subject: |
K.2.a. Consider approval of the Targeted Improvement Plan for Mineola Elementary School
|
|
|
Attachments:
|
||
| Subject: |
K.2.b. Consider acceptance of high bid received for resale property, Acct. #T-3927
|
|
| Subject: |
K.2.c. Consider Revision to Policy FM (LOCAL)
|
|
| Subject: |
K.2.d. Consider approval of location for new maintenance facility
|
|
| Subject: |
K.2.e. Consider approval of location for additional CTE courses for 2020-2021
|
|
| Subject: |
K.2.f. Authorize staff to pursue bids for construction of new maintenance facility and renovation of existing maintenance facility
|
|
| Subject: |
L. Superintendent Reports and Discussion Items
|
|
| Subject: |
L.1. Present findings on new Superintendent qualities
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| Subject: |
M. Announcements
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| Subject: |
N. Adjournment
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