January 8, 2024 at 6:00 PM - Regular Meeting

A. Call to Order
 Roll Call, Establishment of Quorum

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:
Texas Government Code Section:
551.071  Private consultation with the board’s attorney.
551.072  Discussing purchase, exchange, lease, or value of real property.
551.073  Discussing negotiated contracts for prospective gifts or donations.
551.074  Discussing personnel or to hear complaints against personnel.
551.076  Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
551.082  Considering discipline of a public school child, or complaint or charge against personnel.
551.083  Considering the standards, guidelines, terms, or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups.
551.084   Excluding witnesses from a hearing.
21.354 Evaluation of Superintendent job performance and contract review.
 

C. Reconvene from Executive Session

D. Invocation, Pledges and Introductions 

E. Superintendent Report 

F. Recognitions and Celebrations

F.1. Mineola ISD Board of Trustees

G. Consider Information and Action on Items Discussed in Executive Session

G.1. Resignation

G.2. Contract of the Superintendent

G.3. Professional Contract 

H. Information Items

H.1. Financial Reports for December

H.2. Tax Collection Report

H.3. Enrollment - Attendance Report

I. Public Forum (Public Comments)

J. Action Items

J.1. Consent Agenda

J.1.a. Minutes of meetings held by the Mineola ISD Board of Trustees

J.2. New and Unfinished Action Items

J.2.a. Adoption of Order of Election and Details Necessary to Call the May 4, 2024 Board of Trustees Election for Two At Large (3 year) Positions and One At Large (2) Year Position.

J.2.b. Discuss, Consider, and Take Action on Meredith Grant Requests

J.2.c. Discuss, Consider, and Take Action on Interlocal Agreement Between the City of Mineola and Mineola ISD for Conducting Elections

J.2.d. Discuss, Consider, and Take Action on 2023-2024 Budget Amendments

J.2.e. Discuss, Consider, and Take Action on Memorandum of Understanding with Clover Educational Consulting Group

J.2.f. Discuss, Consider, and Take Action on PCO # 10 from Owner's Contingency for Cubbies and Cabinets at Mineola Primary School 

J.2.g. Discuss, Consider, and Take Action on Purchase of 15 Ton HVAC System for Mineola Middle School Cafeteria

K. Adjournment