February 13, 2023 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 Update

F. Recognitions and Celebrations

F.1. Primary School Students of the Month

F.2. Elementary School Students of the Month

F.3. Middle School Students of the Month

F.4. High School Students of the Month

F.5. Support Staff of the Month

F.6. Primary School Teacher of the Year

F.7. Band Awards

F.8. Football Awards

F.8.a. Academic All-State Honorable Mention

F.8.b. Padilla Poll 3A-D1 All-State Kicker

F.8.c. Dawson Pendergrass Awards

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

G.1. Resignations

G.2. Administrator Contracts

H. Information Items

H.1. Financial Reports for January

H.2. Tax Collection Report

H.3. Enrollment - Attendance Report

H.4. Review of Scholarship Trusts

H.5. Review and Discuss Results Driven Accountability Report

H.5.a. Public Comments Regarding 2022 RDA

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. Discuss, Consider, and Take Action on Resolution Regarding Extracurricular Status of 4-H Organization

J.2.b. Discuss, Consider, and Take Action on Adjunct Faculty Agreement with Texas A&M AgriLife Extension Service Employees Emily Husmann and Lindsey Yeager

J.2.c. Discuss, Consider, and Take Action on TASB Policy Update 120, Affecting Legal Policies AIC, AIE, BBD, BE, CCGA, CFA, CFC, CRD, EHAA, EHAB, EHAC, EHBAB, EHBAE, EHBC, EIE, EIF, FOF, and Local Policies BBB, and CB

J.2.d. Discuss, Consider, and Take Action on Memorandum of Understanding with the East Texas Council on Alcoholism and Drug Abuse (ETCADA)

J.2.e. Discuss, Consider, and Take Action on Amendment to the 2022-2023 Budget

J.2.f. Discuss, Consider, and Take action on E-Rate Program Manual

J.2.g. Discuss, Consider, and Take Action on the 2023-2024 Academic Calendar

J.2.h. Discuss, Consider, and Take Action on Mineola ISD Vision Statement

K. Adjournment