February 27, 2017 at 6:00 PM - Regular Session
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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. Consider Information and Action on Items Discussed in Executive Session
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E.1. Resignations
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E.2. Professional Administrator Contract
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E.3. Contract of Superintendent
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F. Information Items
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F.1. Financial reports for January
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F.2. Tax collection report
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F.3. Enrollment - Attendance Report
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G. Public Forum (Public Comments)
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H. Action Items
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H.1. Consent Agenda
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H.1.a. Minutes of Meetings Held By the Mineola ISD Board of Trustees
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H.1.b. Instructional Materials Allotment and TEKS Certification, 2017-2018
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H.1.c. Mineola ISD Wellness Plan (Updated)
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H.2. New and Unfinished Action Items
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H.2.a. Consider Adopting 2017-2018 Calendar
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H.2.b. Consider Acceptance of High Bid for 2003 Jeep Liberty
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H.2.c. Consider Approval of TASB Policy Update 107, affecting LOCAL policies: CDC, CJ, DC, DEE, DFAA, DFBA, FEA, FFA, FJ, and GE
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H.2.d. Consider Approval of Certification of Unopposed Candidates for the May 6, 2017 Board of Trustees Election
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H.2.e. Consider Adoption of Order of Cancellation of the May 6, 2017 Board of Trustees Election
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I. Superintendent Reports
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I.1. Bond Information
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J. Upcoming District Events and Announcements
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K. Adjournment
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