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

Meeting Agenda

A. Call to Order
Roll Call, Establishment of Quorum

B. Invocation, Pledges and Introductions

C. Budget Workshop (6:00 p.m. - 6:30 p.m.)

D. Executive Session (6:30 p.m. - 7:00 p.m.)
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).

E. Reconvene from Executive Session

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

F.1. Professional Contracts for 2019-2020

G. Information Items

G.1. Financial reports

G.2. Tax collection report

G.3. Instructional reports

G.3.a. CCMR (College, Career & Military Readiness)

G.3.b. Dual Credit

G.4. 19-20 Student Handbook

G.5. CTE update

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. 2019-2020 T-TESS Appraisers

I.1.c. 2019-2020 Student Code of Conduct

I.2. New and Unfinished Action Items

I.2.a. Consider approval of TASB Policy Update 113, affecting local policies (see attached list)

I.2.b. Consider approval of Graduation Seating Fund Raiser for MISD Education Foundation

I.2.c. Elect Delegate and Alternate Delegate for TASA/TASB Delegate Assembly

J. Upcoming District Events and Announcements

K. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 15, 2019 at 6:00 PM - Regular Session
Subject:	A. Call to Order Roll Call, Establishment of Quorum
Attachments: Call to Order Call to Order 6/11/2019 at 3:16 PM
Subject:	B. Invocation, Pledges and Introductions
Attachments: Invocation and Pledges Invocation and Pledges 6/11/2019 at 3:17 PM
Subject:	C. Budget Workshop (6:00 p.m. - 6:30 p.m.)
Attachments: Proposed 2019-2020 Budget Proposed 2019-2020 Budget 7/11/2019 at 2:52 PM
Subject:	D. Executive Session (6:30 p.m. - 7:00 p.m.) 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:	E. Reconvene from Executive Session
Subject:	F. Consider Information and Action on Items Discussed in Executive Session
Subject:	F.1. Professional Contracts for 2019-2020
Subject:	G. Information Items
Subject:	G.1. Financial reports
Attachments: June, 2019 reports June, 2019 reports 7/10/2019 at 8:52 AM
Subject:	G.2. Tax collection report
Attachments: June, 2019 report June, 2019 report 7/10/2019 at 9:05 AM
Subject:	G.3. Instructional reports
Subject:	G.3.a. CCMR (College, Career & Military Readiness)
Subject:	G.3.b. Dual Credit
Subject:	G.4. 19-20 Student Handbook
Subject:	G.5. CTE update
Subject:	H. Public Forum (Public Comments)
Attachments: Public Forum Public Forum 6/11/2019 at 3:15 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: June 17, 2019 Regular Meeting Minutes June 17, 2019 Regular Meeting Minutes 6/19/2019 at 9:56 AM June 18, 2019 Special Meeting Minutes June 18, 2019 Special Meeting Minutes 6/19/2019 at 9:57 AM June 27, 2019 Special Meeting June 27, 2019 Special Meeting 7/11/2019 at 2:43 PM July 5, 2019 Special Meeting July 5, 2019 Special Meeting 7/11/2019 at 2:35 PM
Subject:	I.1.b. 2019-2020 T-TESS Appraisers
Attachments: Appraisers list Appraisers list 7/10/2019 at 8:52 AM
Subject:	I.1.c. 2019-2020 Student Code of Conduct
Subject:	I.2. New and Unfinished Action Items
Subject:	I.2.a. Consider approval of TASB Policy Update 113, affecting local policies (see attached list)
Attachments: Policy List Update 113 Policy List Update 113 6/19/2019 at 3:02 PM
Subject:	I.2.b. Consider approval of Graduation Seating Fund Raiser for MISD Education Foundation
Subject:	I.2.c. Elect Delegate and Alternate Delegate for TASA/TASB Delegate Assembly
Subject:	J. Upcoming District Events and Announcements
Subject:	K. Adjournment

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