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Meeting Agenda
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A. Call to Order
Roll Call, Establishment of Quorum |
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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. |
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C. Reconvene from Executive Session
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D. Invocation, Pledges and Introductions
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E. Superintendent Report and Discussion
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F. Recognitions and Celebrations
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G. Consider Information and Action on Items Discussed in Executive Session
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G.1. Resignations
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G.2. Professional Contracts for 2024-2025
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H. Information Items
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H.1. Financial Reports for June
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H.2. Tax Collection Report
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H.3. Presentation of Campus Handbook Amendments for the 2024-2025 School Year
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H.4. Planning Calendar for Adopting Tax Rate and Approving Budget for 2024-2025
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H.5. 2024-2025 Preliminary Budget ( Excluding Payroll)
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H.6. Review of Preliminary 2024 Property Values
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H.7. Review SpyGlass SnapShot Audit
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H.8. Review Next Step Community Solutions End of Year Report
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H.9. First Reading of TASB Update 123
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I. Public Forum (Public Comments)
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J. Action Items
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J.1. Consent Agenda
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J.1.a. Minutes of meetings held by the Mineola ISD Board of Trustees
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J.1.b. 2024-2025 T-Tess Appraisers
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J.1.c. 2024-2025 Student Code of Conduct
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J.2. New and Unfinished Action Items
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J.2.a. Discuss, Consider, and Take Action on Personal Criminal History Form to be added to Facility Use Agreement
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J.2.b. Discuss, Consider, and Take Action on Hiring Audit Services for the Fiscal Year Ending on August 31st, 2024
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J.2.c. Discuss, Consider, and Take Action on Creating an Interlocal Agreement for Purchase of Four (4) Used Buses from Pflugerville ISD
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J.2.d. Discuss, Consider, and Take Action on MOU for Field/Clinical Teaching Experience with the College of Education and Phsycology, School of Education at the University of Texas at Tyler
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J.2.e. Discuss, Consider, and Take Action on 2023-2024 Budget Amendment
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K. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 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. Superintendent Report and Discussion
|
|
| Subject: |
F. Recognitions and Celebrations
|
|
| Subject: |
G. Consider Information and Action on Items Discussed in Executive Session
|
|
| Subject: |
G.1. Resignations
|
|
| Subject: |
G.2. Professional Contracts for 2024-2025
|
|
| Subject: |
H. Information Items
|
|
| Subject: |
H.1. Financial Reports for June
|
|
| Subject: |
H.2. Tax Collection Report
|
|
| Subject: |
H.3. Presentation of Campus Handbook Amendments for the 2024-2025 School Year
|
|
| Subject: |
H.4. Planning Calendar for Adopting Tax Rate and Approving Budget for 2024-2025
|
|
| Subject: |
H.5. 2024-2025 Preliminary Budget ( Excluding Payroll)
|
|
| Subject: |
H.6. Review of Preliminary 2024 Property Values
|
|
| Subject: |
H.7. Review SpyGlass SnapShot Audit
|
|
| Subject: |
H.8. Review Next Step Community Solutions End of Year Report
|
|
| Subject: |
H.9. First Reading of TASB Update 123
|
|
| Subject: |
I. Public Forum (Public Comments)
|
|
| Subject: |
J. Action Items
|
|
| Subject: |
J.1. Consent Agenda
|
|
| Subject: |
J.1.a. Minutes of meetings held by the Mineola ISD Board of Trustees
|
|
| Subject: |
J.1.b. 2024-2025 T-Tess Appraisers
|
|
| Subject: |
J.1.c. 2024-2025 Student Code of Conduct
|
|
| Subject: |
J.2. New and Unfinished Action Items
|
|
| Subject: |
J.2.a. Discuss, Consider, and Take Action on Personal Criminal History Form to be added to Facility Use Agreement
|
|
| Subject: |
J.2.b. Discuss, Consider, and Take Action on Hiring Audit Services for the Fiscal Year Ending on August 31st, 2024
|
|
| Subject: |
J.2.c. Discuss, Consider, and Take Action on Creating an Interlocal Agreement for Purchase of Four (4) Used Buses from Pflugerville ISD
|
|
| Subject: |
J.2.d. Discuss, Consider, and Take Action on MOU for Field/Clinical Teaching Experience with the College of Education and Phsycology, School of Education at the University of Texas at Tyler
|
|
| Subject: |
J.2.e. Discuss, Consider, and Take Action on 2023-2024 Budget Amendment
|
|
| Subject: |
K. Adjournment
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