January 13, 2020 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. Recognitions and Celebrations
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E.1. Mineola I.S.D. Board of Trustees
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F. Consider Information and Action on Items Discussed in Executive Session
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G. Information Items
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G.1. Financial Reports for December
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G.2. Tax Collection Report
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G.3. Enrollment - Attendance Report
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G.4. First reading of calendar for 2020-2021
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G.5. Student Data Report
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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 ISD Board of Trustees
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I.2. New and Unfinished Action Items
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I.2.a. Adoption of Order of Election and Election Details Necessary to Call the May 2, 2020 Board of Trustees Election for two At Large Positions
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I.2.b. Consider an Interlocal Agreement With the City of Mineola to Combine an Election Site at the City Hall for the May 2, 2020 Election as Per HB 1
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I.2.c. Consider approval of The Meredith Foundation grant proposals
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I.2.d. Consider approval of amendment to the 2019-2020 budget
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J. Superintendent Report and Discussion
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K. Upcoming District Events and Announcements
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L. Adjournment
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