August 15, 2016 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 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). 5. Discussion of Superintendent Goals and Evaluation of Superintendent AE(LEGAL), BJCD(LOCAL). |
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C. Reconvene from Executive Session
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D. Budget Workshop 6:30 p.m.
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E. Invocation, Pledges and Introductions 7:00 p.m.
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F. Consider Information and Action on Items Discussed in Executive Session
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F.1. Professional contracts for 2016-2017
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G. Information Items
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G.1. Financial reports for July
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G.2. Tax collection report
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G.3. Certified Property Values for 2016
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G.4. 2016-2017 Student Handbook
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H. Public Forum (Public Comments)
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I. Action Items
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I.1. Consent Agenda
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I.1.a. Minutes of meetings held by the Mineola I.S.D Board of Trustees
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I.1.b. 2016-2017 Student Code of Conduct
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I.1.c. Consider Resolution Regarding Extracurricular Status of 4-H Organization
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I.2. New and Unfinished Action Items
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I.2.a. Fuel Bids for 2016-2017
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I.2.b. Waste Disposal Bids for 2016-2017
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I.2.c. Discuss and Consider Approval of District of Innovation Plan
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I.2.d. Discuss and Consider Approval of Establishing an Education Foundation
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I.2.e. Consider Approval of Consulting Services Agreement with Foundation Innovation, LLC
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J. Superintendent Reports
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J.1. Preliminary STARR Scores and Ratings
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K. Announcements
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L. Adjournment
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