Projector: April 15, 2019 at 6:00 PM - Regular Session

Meeting Agenda

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:
1. Consultation with school attorney for legal advice concerning personnel matters. (Tex.Gov't. Code §551.071).
2. Discuss personnel or to hear complaints against personnel. (Tex. Gov't Code §551.074).
3. Discussion of purchase exchange or lease of real property. (Tex. Gov't Code §551.072).
4. Discussion of Board and Superintendent Goals - AE(LEGAL), BJCD(LOCAL).
5. Discussion concerning personnel resignations, probationary contract terminations,proposed contract terminations, proposed contract modification, proposed nonrenewal of all district employees, terminations, and retirement. (Tex. Gov't. Code §551.074).

C. Reconvene from Executive Session

D. Invocation, Pledges and Introductions 7:00 p.m.

E. Recognition and Celebration

E.1. Teachers of the Year

E.2. Mineola Education Foundation Teacher Grants

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

F.1. Resignations and Retirements

F.2. Consider approval of professional contracts for 2019-2020

G. Information Items

G.1. Financial reports for March

G.2. Tax collection report

G.3. Enrollment - Attendance Report

G.4. School Health Advisory Committee (SHAC) Report

G.5. CTE Update

G.5.a. Auto Tech program

G.5.b. Health Science program

G.5.c. CTE Enrollment

G.6. Technology Report

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. Consider acceptance of high bid received for resale property cause #T-3815, account #36211

I.1.c. Consider acceptance of high bid received for resale property cause #T-3776, account #333990

I.1.d. Consider acceptance of high bid received for resale property Id #36038

I.1.e. Consider acceptance of high bid received for resale property Id #36653

I.2. New and Unfinished Action Items

I.2.a. Consider approval of K-8 ELAR instructional materials adoption

I.2.b. Consider approval of new CTE positions for Health Science and Ag Science

I.2.c. Consider approval of Board Goals and Objectives for 2019-2020

I.2.d. Consider approval of revision to TASB Policy GKA(Local)

I.2.e. Consider approval of revision to TASB Policy DH(Local)

I.2.f. Consider approval of revision to TASB Policy CKE(Local)

I.2.g. Consider approval to authorize superintendent to negotiate contract for land acquisition for CTE facility

J. Discussion Items

J.1. Guidelines for Top Ten Honors selection

J.2. Discussion on Seating of New Board Members

K. Upcoming District Events and Announcements

L. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 15, 2019 at 6:00 PM - Regular Session
Subject:	A. Call to Order Roll Call, Establishment of Quorum
Subject:	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: 1. Consultation with school attorney for legal advice concerning personnel matters. (Tex.Gov't. Code §551.071). 2. Discuss personnel or to hear complaints against personnel. (Tex. Gov't Code §551.074). 3. Discussion of purchase exchange or lease of real property. (Tex. Gov't Code §551.072). 4. Discussion of Board and Superintendent Goals - AE(LEGAL), BJCD(LOCAL). 5. Discussion concerning personnel resignations, probationary contract terminations,proposed contract terminations, proposed contract modification, proposed nonrenewal of all district employees, terminations, and retirement. (Tex. Gov't. Code §551.074).
Subject:	C. Reconvene from Executive Session
Subject:	D. Invocation, Pledges and Introductions 7:00 p.m.
Subject:	E. Recognition and Celebration
Subject:	E.1. Teachers of the Year
Attachments: Teachers of the Year Teachers of the Year 4/11/2019 at 2:32 PM
Subject:	E.2. Mineola Education Foundation Teacher Grants
Subject:	F. Consider Information and Action on Items Discussed in Executive Session
Subject:	F.1. Resignations and Retirements
Subject:	F.2. Consider approval of professional contracts for 2019-2020
Attachments: Contracts 19-20 Contracts 19-20 4/15/2019 at 2:51 PM
Subject:	G. Information Items
Subject:	G.1. Financial reports for March
Attachments: March 2019 report March 2019 report 4/11/2019 at 12:33 PM
Subject:	G.2. Tax collection report
Attachments: Tax report Tax report 4/9/2019 at 12:31 PM
Subject:	G.3. Enrollment - Attendance Report
Attachments: April report April report 4/12/2019 at 3:51 PM
Subject:	G.4. School Health Advisory Committee (SHAC) Report
Attachments: SHAC Report 2019 SHAC Report 2019 4/11/2019 at 11:59 AM
Subject:	G.5. CTE Update
Subject:	G.5.a. Auto Tech program
Subject:	G.5.b. Health Science program
Subject:	G.5.c. CTE Enrollment
Attachments: CTE Enrollment - MHS - Sheet2 CTE Enrollment - MHS - Sheet2 4/12/2019 at 4:23 PM
Subject:	G.6. Technology Report
Attachments: Technology Plan - April 2019 Technology Plan - April 2019 4/12/2019 at 5:13 PM Technology Inventory 4-2019 Technology Inventory 4-2019 4/12/2019 at 5:14 PM
Subject:	H. Public Forum (Public Comments)
Attachments: Public Forum Public Forum 3/8/2019 at 1:38 PM
Subject:	I. Action Items
Subject:	I.1. Consent Agenda
Subject:	I.1.a. Minutes of Meetings Held By the Mineola ISD Board of Trustees
Attachments: March 18, 2019 March 18, 2019 4/11/2019 at 3:05 PM
Subject:	I.1.b. Consider acceptance of high bid received for resale property cause #T-3815, account #36211
Subject:	I.1.c. Consider acceptance of high bid received for resale property cause #T-3776, account #333990
Subject:	I.1.d. Consider acceptance of high bid received for resale property Id #36038
Subject:	I.1.e. Consider acceptance of high bid received for resale property Id #36653
Subject:	I.2. New and Unfinished Action Items
Subject:	I.2.a. Consider approval of K-8 ELAR instructional materials adoption
Subject:	I.2.b. Consider approval of new CTE positions for Health Science and Ag Science
Subject:	I.2.c. Consider approval of Board Goals and Objectives for 2019-2020
Subject:	I.2.d. Consider approval of revision to TASB Policy GKA(Local)
Subject:	I.2.e. Consider approval of revision to TASB Policy DH(Local)
Subject:	I.2.f. Consider approval of revision to TASB Policy CKE(Local)
Subject:	I.2.g. Consider approval to authorize superintendent to negotiate contract for land acquisition for CTE facility
Subject:	J. Discussion Items
Subject:	J.1. Guidelines for Top Ten Honors selection
Subject:	J.2. Discussion on Seating of New Board Members
Subject:	K. Upcoming District Events and Announcements
Subject:	L. Adjournment

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