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Meeting Agenda
A. Call to Order
 
Roll Call, Establishment of Quorum
B. Invocation, Pledges and Introductions 
C. Executive Session (approximately 6:00 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).
6.  Budget Workshop presented by William Bjork, Assistant Superintendent for Business and Operations.
D. Reconvene from Executive Session
E. Delinquent Tax Update
F. Presentations Regarding Athletic Training and Additional Services 
F.1. Christus Trinity Mother Frances Health System
F.2. UT Health East Texas
G. Superintendent Update
H. Consider Information and Action on Items Discussed in Executive Session
H.1. Resignation
H.2. Professional Contracts for 2020-2021
I. Information Items
I.1. Financial reports 
I.2. Tax collection report
I.3. Review of  Preliminary 2020 Property Values 
I.4. 2020-2021 Student Handbook
I.5. Discussion of Band Hall Proposed Upgrades
J. Public Forum (Public Comments)
K. Action Items
K.1. Consent Agenda
K.1.a. Minutes of meetings held by the Mineola ISD Board of Trustees
K.1.b. 2020-2021 T-TESS Appraisers 
K.2. New and Unfinished Action Items
K.2.a. Discuss and Consider Approval of Agreement for Athletic Training and Additional Services
K.2.b. Consider Adopting Resolution Designating Employees to Calculate Tax Rate
K.2.c. Consider Adopting National Incident Management System Resolution
K.2.d. Consider Adopting a Resolution Regarding STAAR Testing and State Accountability
K.2.e. Consider Adopting Resolution Regarding UIL and Extra Curricular Activities
L. Upcoming District Events and Announcements
M. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 20, 2020 at 6:00 PM - Regular Meeting
Subject:
A. Call to Order
 
Roll Call, Establishment of Quorum
Attachments:
Subject:
B. Invocation, Pledges and Introductions 
Attachments:
Subject:
C. Executive Session (approximately 6:00 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).
6.  Budget Workshop presented by William Bjork, Assistant Superintendent for Business and Operations.
Subject:
D. Reconvene from Executive Session
Subject:
E. Delinquent Tax Update
Subject:
F. Presentations Regarding Athletic Training and Additional Services 
Subject:
F.1. Christus Trinity Mother Frances Health System
Subject:
F.2. UT Health East Texas
Subject:
G. Superintendent Update
Subject:
H. Consider Information and Action on Items Discussed in Executive Session
Subject:
H.1. Resignation
Subject:
H.2. Professional Contracts for 2020-2021
Subject:
I. Information Items
Subject:
I.1. Financial reports 
Attachments:
Subject:
I.2. Tax collection report
Attachments:
Subject:
I.3. Review of  Preliminary 2020 Property Values 
Attachments:
Subject:
I.4. 2020-2021 Student Handbook
Subject:
I.5. Discussion of Band Hall Proposed Upgrades
Subject:
J. Public Forum (Public Comments)
Subject:
K. Action Items
Subject:
K.1. Consent Agenda
Subject:
K.1.a. Minutes of meetings held by the Mineola ISD Board of Trustees
Attachments:
Subject:
K.1.b. 2020-2021 T-TESS Appraisers 
Attachments:
Subject:
K.2. New and Unfinished Action Items
Subject:
K.2.a. Discuss and Consider Approval of Agreement for Athletic Training and Additional Services
Subject:
K.2.b. Consider Adopting Resolution Designating Employees to Calculate Tax Rate
Subject:
K.2.c. Consider Adopting National Incident Management System Resolution
Subject:
K.2.d. Consider Adopting a Resolution Regarding STAAR Testing and State Accountability
Subject:
K.2.e. Consider Adopting Resolution Regarding UIL and Extra Curricular Activities
Subject:
L. Upcoming District Events and Announcements
Subject:
M. Adjournment

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