September 18, 2023 at 6:00 PM - Regular Meeting
Minutes |
---|
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. 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. Team Member of the Month
|
G. Consider Information and Action on Items Discussed in Executive Session
|
H. Information Items
|
H.1. Financial Reports for August
|
H.2. Tax Collection Report
|
H.3. Enrollment - Attendance Report
|
H.4. District ESL Program Evaluation
Presenter:
Mrs. Pecorino
|
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. Interlocal Agreement for RTI/Data Specialist Partnership Position with Winona ISD
|
J.1.c. Discuss, Consider, and Take Action on Region 7 ESC Purchasing Cooperative Interlocal Agreement and Resolution
|
J.1.d. Discuss, Consider, and Take Action on Dual Credit MOU with Kilgore Junior College
|
J.2. New and Unfinished Action Items
|
J.2.a. Resolution Regarding Senate Bill 763 to Accept as Volunteers Chaplains
|
J.2.b. Discuss, Consider, Take Action on Approval of Spanish I and Spanish II Credit by Examination Assessment Mineola High School for the 2023-2024 School Year
|
J.2.c. Discuss, Consider, and Take Action on District and Campus Improvement Plans
|
J.2.c.(1) District Improvement Plan
|
J.2.c.(2) High School Improvement Plan
|
J.2.c.(3) Middle School Improvement Plan
|
J.2.c.(4) Elementary School Improvement Plan
|
J.2.c.(5) Primary School Improvement Plan
|
J.2.d. Consider, Discuss, and Take Action on Petition Requesting Annexation of Property and Municipal Services Agreement with the City of Mineola
|
K. Adjournment
|