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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:
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. Mineola High School Valedictorian and Salutatorian
F. Superintendent Report and Discussion 
G. Recognitions and Celebrations
G.1. Board Members
G.2. Primary School Students of the Month
G.3. Elementary School Students of the Month
G.4. Middle School Students of the Month
G.5. High School Students of the Month 
G.6. Support Staff of the Month
G.7. High School Teacher of the Year
G.8. FFA State Qualifying Teams
G.8.a. Dairy Judging Team
G.8.b. Floriculture Team
G.8.c. Ag Sales Team
G.8.d. Milk Quality Products Team
G.9. Golf State Qualifier
G.10. UIL Track and Field State Qualifiers
H. Consider Information and Action on Items Discussed in Executive Session
H.1. Resignations
H.2. Discuss, Consider, and Take Action on Professional Contracts for 2024-2025
I. Information Items
I.1. Financial Reports for April
I.2. Tax Collection Report
I.3. Enrollment - Attendance Report
I.4. Public Notice of Intent to Apply for Federal Grants
I.4.a. Public Comments
I.5. Public Notice to Private Non-Profit Schools
I.5.a. Public Comments
I.6. Public Notice of Non-Discrimination for Career and Technical Education Programs
I.6.a. Public Comments 
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.2. New and Unfinished Action Items
K.2.a. Discuss, Consider and Take Action on Proposal for Interactive Flat Panels for New Primary School. 
K.2.b. Discuss, Consider, and Take Action on Student Chromebook Purchase using ESSER 3 Funds. 
K.2.c. Discuss, Consider, and Take Action on Waiver Request for Low Attendance for Solar Eclipse Event on Monday, April 8th, 2024.
K.2.d. Discuss, Consider, and Take Action on Budget Amendments for 2023-2024 Budget.
K.2.e. Discuss, Consider, and Take Action on Approval of Phase 2 of Plumbing Project at Mineola High School.
K.2.f. Discuss, Consider, and Take Action on Approval of New Carpet Installed at Mineola Intermediate School and Mineola High School.
K.2.g. Discuss, Consider, and Take Action on Facility Use Agreement
K.2.h. Discuss, Consider, and Take Action on Donation from Max and Mary Hudson Trust Scholarship ($21,055.17).
L. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 20, 2024 at 6:00 PM - Regular Meeting
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:
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.
 
Subject:
C. Reconvene from Executive Session
Subject:
D. Invocation, Pledges and Introductions 
Subject:
E. Mineola High School Valedictorian and Salutatorian
Attachments:
Subject:
F. Superintendent Report and Discussion 
Subject:
G. Recognitions and Celebrations
Subject:
G.1. Board Members
Subject:
G.2. Primary School Students of the Month
Attachments:
Subject:
G.3. Elementary School Students of the Month
Attachments:
Subject:
G.4. Middle School Students of the Month
Attachments:
Subject:
G.5. High School Students of the Month 
Attachments:
Subject:
G.6. Support Staff of the Month
Attachments:
Subject:
G.7. High School Teacher of the Year
Attachments:
Subject:
G.8. FFA State Qualifying Teams
Subject:
G.8.a. Dairy Judging Team
Attachments:
Subject:
G.8.b. Floriculture Team
Attachments:
Subject:
G.8.c. Ag Sales Team
Attachments:
Subject:
G.8.d. Milk Quality Products Team
Attachments:
Subject:
G.9. Golf State Qualifier
Attachments:
Subject:
G.10. UIL Track and Field State Qualifiers
Attachments:
Subject:
H. Consider Information and Action on Items Discussed in Executive Session
Subject:
H.1. Resignations
Subject:
H.2. Discuss, Consider, and Take Action on Professional Contracts for 2024-2025
Subject:
I. Information Items
Subject:
I.1. Financial Reports for April
Subject:
I.2. Tax Collection Report
Subject:
I.3. Enrollment - Attendance Report
Subject:
I.4. Public Notice of Intent to Apply for Federal Grants
Subject:
I.4.a. Public Comments
Subject:
I.5. Public Notice to Private Non-Profit Schools
Subject:
I.5.a. Public Comments
Subject:
I.6. Public Notice of Non-Discrimination for Career and Technical Education Programs
Subject:
I.6.a. Public Comments 
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
Subject:
K.2. New and Unfinished Action Items
Subject:
K.2.a. Discuss, Consider and Take Action on Proposal for Interactive Flat Panels for New Primary School. 
Subject:
K.2.b. Discuss, Consider, and Take Action on Student Chromebook Purchase using ESSER 3 Funds. 
Subject:
K.2.c. Discuss, Consider, and Take Action on Waiver Request for Low Attendance for Solar Eclipse Event on Monday, April 8th, 2024.
Subject:
K.2.d. Discuss, Consider, and Take Action on Budget Amendments for 2023-2024 Budget.
Subject:
K.2.e. Discuss, Consider, and Take Action on Approval of Phase 2 of Plumbing Project at Mineola High School.
Subject:
K.2.f. Discuss, Consider, and Take Action on Approval of New Carpet Installed at Mineola Intermediate School and Mineola High School.
Subject:
K.2.g. Discuss, Consider, and Take Action on Facility Use Agreement
Subject:
K.2.h. Discuss, Consider, and Take Action on Donation from Max and Mary Hudson Trust Scholarship ($21,055.17).
Subject:
L. Adjournment

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