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. Superintendent Report and Discussion 
F. Recognitions and Celebrations
F.1. Primary School Students of the Month
F.2. Primary School Employee of the Month
F.3. Intermediate School Students of the Month
F.4. Intermediate School Employee of the Month
F.5. Middle School Students of the Month
F.6. Middle School Employee of the Month
F.7. High School Students of the Month
F.8. High School Employee of the Month
F.9. Principal Appreciation Month
F.10. Buzz's Ultimate Effort Award
G. Consider Information and Action on Items Discussed in Executive Session
H. Information Items
H.1. Financial Reports for September 
H.2. Tax Collection Report
H.3. Enrollment - Attendance Report
H.4. District ESL Program Evaluation
H.5. SpyGlass Update on Potential Savings to District
H.6. Insurance Update on New Costs
H.7. May of 2022 Bond Project - Automechanics Shop
I. Public Forum (Public Comments)
J. Action Items
J.1. Consent Agenda
J.1.a. Minutes of meetings held by the Mineola ISD Board of Trustees
J.2. New and Unfinished Action Items
J.2.a. Discuss, Consider, and Take Action on an MOU with Region 7 ESC for Reading Academies
J.2.b. Discuss, Consider, and Approve the Mineola ISD Basic Emergency Operations Plan
J.2.c. Discuss, Consider, and Approve the Mineola ISD Basic Emergency Operations Plan Cybersecurity Annex
J.2.d. Discuss, Consider, and Adopt a Resolution Dedicating 10 Non-Business Days for Purposes of the Texas Public Information Act
J.2.e. Discuss, Consider, and Approve the Bilingual and English Second Language Waiver Exception
J.2.f. Discuss, Consider, and Take Action on Approval of Spanish Credit by Examination Assessment for Spanish I and Spanish II at Mineola High School
J.2.g. Discuss, Consider, and Take Action on the auctioning of five used school buses
J.2.h. Discuss, Consider, and Approve Donation to Mineola High School Theater Department
J.2.i. Discuss, Consider and Take Action on Budget Amendments for 2024-2025 Budget
K. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 21, 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:
F.1. Primary School Students of the Month
Subject:
F.2. Primary School Employee of the Month
Attachments:
Subject:
F.3. Intermediate School Students of the Month
Attachments:
Subject:
F.4. Intermediate School Employee of the Month
Attachments:
Subject:
F.5. Middle School Students of the Month
Attachments:
Subject:
F.6. Middle School Employee of the Month
Attachments:
Subject:
F.7. High School Students of the Month
Attachments:
Subject:
F.8. High School Employee of the Month
Attachments:
Subject:
F.9. Principal Appreciation Month
Subject:
F.10. Buzz's Ultimate Effort Award
Subject:
G. Consider Information and Action on Items Discussed in Executive Session
Subject:
H. Information Items
Subject:
H.1. Financial Reports for September 
Subject:
H.2. Tax Collection Report
Subject:
H.3. Enrollment - Attendance Report
Subject:
H.4. District ESL Program Evaluation
Subject:
H.5. SpyGlass Update on Potential Savings to District
Subject:
H.6. Insurance Update on New Costs
Subject:
H.7. May of 2022 Bond Project - Automechanics Shop
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.2. New and Unfinished Action Items
Subject:
J.2.a. Discuss, Consider, and Take Action on an MOU with Region 7 ESC for Reading Academies
Subject:
J.2.b. Discuss, Consider, and Approve the Mineola ISD Basic Emergency Operations Plan
Subject:
J.2.c. Discuss, Consider, and Approve the Mineola ISD Basic Emergency Operations Plan Cybersecurity Annex
Subject:
J.2.d. Discuss, Consider, and Adopt a Resolution Dedicating 10 Non-Business Days for Purposes of the Texas Public Information Act
Subject:
J.2.e. Discuss, Consider, and Approve the Bilingual and English Second Language Waiver Exception
Subject:
J.2.f. Discuss, Consider, and Take Action on Approval of Spanish Credit by Examination Assessment for Spanish I and Spanish II at Mineola High School
Subject:
J.2.g. Discuss, Consider, and Take Action on the auctioning of five used school buses
Subject:
J.2.h. Discuss, Consider, and Approve Donation to Mineola High School Theater Department
Subject:
J.2.i. Discuss, Consider and Take Action on Budget Amendments for 2024-2025 Budget
Subject:
K. Adjournment

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