July 17, 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 Report 

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

F.1. Resignations

F.2. Professional Contracts for 2023-2024

F.3. Discuss, Consider, and Take Action on Purchase of Real Property

G. Information Items

G.1. Financial Reports for June

G.2. Tax Collection Report

G.3. 2023-2024 Campus Student Handbooks

G.4. Planning Calendar for Adopting Tax Rate and Approving Budget for 2023-2024

G.5. 2023-2024 Preliminary Budget (Excluding Payroll)

G.6. Review of Preliminary 2023 Property Values

H. Public Forum (Public Comments)

I. Action Items

I.1. Consent Agenda

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

I.1.b. 2023-2024 T-TESS Appraisers

I.1.c. 2023-2024 Student Code of Conduct

I.2. New and Unfinished Action Items

I.2.a. Discuss, Consider, and Take Action on Adopting Resolution Designating Employees to Calculate Tax Rate

I.2.b. Discuss, Consider, and Take Action on Fuel Bids for 2023-2024

I.2.c. Discuss, Consider, and Take Action on Texas Association of School Boards (TASB) Policy Update 121, affection Policies CFB(LOCAL): ACCOUNTING-INVENTORIES, CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL, CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS, CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE, CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE, CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING, CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS, DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN, FD(LOCAL): ADMISSIONS, FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
 

I.2.d. Discuss, Consider, and Take Action on Plumbing Project Bids

I.2.e. Discuss, Consider, and Take Action on MOU with the University of Texas at Tyler to Offer Field Clinical Teaching Experiences in Coordination with Mineola ISD

J. Adjournment