June 24, 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.
 

C. Reconvene from Executive Session

D. Invocation, Pledges and Introductions 

E. Superintendent Report and Discussion 

F. Recognitions and Celebrations

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

G.1. Resignations

G.2. Professional Contracts for 2024-2025

H. Information Items

H.1. Financial Reports for May

H.2. Tax Collection Report

H.3. Review Planning Calendar for Adopting Tax Rate and Approving Budget for 2024-2025

H.4. Review 2024-2025 Preliminary Budget ( Excluding Payroll)

H.5. Review of Preliminary 2024 Property Values

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.1.b. Approve the 2024-2025 Innovative Course List for Mineola ISD 

J.1.c. Approve Professional Development Waiver for 2024-2025 School Year

J.1.d. Vendor List 2024-2025

J.2. New and Unfinished Action Items

J.2.a. Discuss, Consider, and Approve the naming of Mineola Intermediate School for 4th and 5th Grade Campus

J.2.b. Discuss, Consider, and Approve the East Texas Center for School-Based Research and Instruction MOU

J.2.c. Discuss, Consider, and Approve an MOU with the Wood County Juvenile Probation Department

J.2.d. Discusss, Consider, and Approve District Investment Plan

J.2.e. Discuss, Consider, and Take Action on District Contribution to Employee Health Insurance Plan

J.2.f. Discuss, Consider, and Take Action on Amendments to the 2023-2024 Budget

K. Adjournment