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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. Superintendent Update
F. Special Recognition
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. Teacher of the Month
F.6. Support Staff of the Month
F.7. High School Band Solo, Ensemble & Music Theory State Qualifiers
F.8. High School Choir UIL Solo  & Ensemble State Qualifiers 
G. Perdue, Brandon, Fielder, Collins&, Mott LLP
G.1. Annual Report
G.2. Discuss Acceptance of High Bid Received for Resale Property, Cause #T-3873 
G.3. Discuss Acceptance of High Bid Received for Resale Property, Cause #T-4225 
H. Consider Information and Action on Items Discussed in Executive Session
H.1. Resignations
H.2. Consider Approval of Administrator Contracts
H.3. Consider Approval of Professional Educator Contracts for 2020-2021
H.4. Consider Approval of Contracts for Wood County Special Education Shared Services Arrangement Personnel for 2020-2021
H.5. Mineola ISD Police Department Reports
H.5.a. Racial Profiling
H.5.b. Crime Stoppers Reward System
I. Information Items
I.1. Financial reports 
I.2. Tax collection report
I.3. Enrollment - Attendance Report
I.4. Board Meeting schedule for 2020-2021
I.5. Review Scholarship Trusts
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. Certify the Superintendent to Represent Mineola ISD on the Regional Advisory Committee for 2020-2021
K.1.c. Lake Country Playhouse tax exemption request
K.2. New and Unfinished Action Items
K.2.a. Review, Discuss, and Consider Approval of Memorandum of Understanding with Tyler Junior College for Dual Coursework 
K.2.b. Review, Discuss, and Consider Approval of Texas Association of  School Boards (TASB) Update 114
K.2.c. Review Textbook Adoption Process for Grades 9-12 English Language Arts and Consider Approval of Student Materials
K.2.d. Review Amendments to the 2019-2020 budget and Consider Approval
K.2.e. Review, Discuss, and Consider Action on the MOU Between MISD, the City of Mineola, and Neighboring Districts Concerning the Regional CTE Grant and Hiring an Intermediary Between Cities, Industry, Local School Districts, and Higher Educational Partners
L. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 16, 2020 at 6:00 PM - Regular Session
Subject:
A. Call to Order
 
Roll Call, Establishment of Quorum
Attachments:
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.
Attachments:
Subject:
E. Superintendent Update
Subject:
F. Special Recognition
Subject:
F.1. Primary School Students of the Month
Attachments:
Subject:
F.2. Elementary School Students of the Month
Attachments:
Subject:
F.3. Middle School Students of the Month
Attachments:
Subject:
F.4. High School Students of the Month
Attachments:
Subject:
F.5. Teacher of the Month
Attachments:
Subject:
F.6. Support Staff of the Month
Attachments:
Subject:
F.7. High School Band Solo, Ensemble & Music Theory State Qualifiers
Attachments:
Subject:
F.8. High School Choir UIL Solo  & Ensemble State Qualifiers 
Attachments:
Subject:
G. Perdue, Brandon, Fielder, Collins&, Mott LLP
Subject:
G.1. Annual Report
Subject:
G.2. Discuss Acceptance of High Bid Received for Resale Property, Cause #T-3873 
Subject:
G.3. Discuss Acceptance of High Bid Received for Resale Property, Cause #T-4225 
Subject:
H. Consider Information and Action on Items Discussed in Executive Session
Subject:
H.1. Resignations
Subject:
H.2. Consider Approval of Administrator Contracts
Subject:
H.3. Consider Approval of Professional Educator Contracts for 2020-2021
Subject:
H.4. Consider Approval of Contracts for Wood County Special Education Shared Services Arrangement Personnel for 2020-2021
Subject:
H.5. Mineola ISD Police Department Reports
Subject:
H.5.a. Racial Profiling
Subject:
H.5.b. Crime Stoppers Reward System
Subject:
I. Information Items
Subject:
I.1. Financial reports 
Attachments:
Subject:
I.2. Tax collection report
Attachments:
Subject:
I.3. Enrollment - Attendance Report
Attachments:
Subject:
I.4. Board Meeting schedule for 2020-2021
Attachments:
Subject:
I.5. Review Scholarship Trusts
Subject:
J. Public Forum (Public Comments)
Attachments:
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. Certify the Superintendent to Represent Mineola ISD on the Regional Advisory Committee for 2020-2021
Attachments:
Subject:
K.1.c. Lake Country Playhouse tax exemption request
Attachments:
Subject:
K.2. New and Unfinished Action Items
Subject:
K.2.a. Review, Discuss, and Consider Approval of Memorandum of Understanding with Tyler Junior College for Dual Coursework 
Subject:
K.2.b. Review, Discuss, and Consider Approval of Texas Association of  School Boards (TASB) Update 114
Subject:
K.2.c. Review Textbook Adoption Process for Grades 9-12 English Language Arts and Consider Approval of Student Materials
Subject:
K.2.d. Review Amendments to the 2019-2020 budget and Consider Approval
Subject:
K.2.e. Review, Discuss, and Consider Action on the MOU Between MISD, the City of Mineola, and Neighboring Districts Concerning the Regional CTE Grant and Hiring an Intermediary Between Cities, Industry, Local School Districts, and Higher Educational Partners
Subject:
L. Adjournment

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