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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. 1.) Retirement of Head Football Coach 2.) Retirement of Assistant Superintendent 3.) Reassignment of High School Principal to Assistant Superintendent 4.) Reassignment of Assistant High School Principal to High School Principal 5.) Reassignment of Athletic Director to Athletic Director-Head Football Coach |
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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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F.1. FFA State Qualifiers
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F.2. UIL State Marching Gold Medalist
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F.3. Primary School Students of the Month
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F.4. Primary School Employee of the Month
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F.5. Intermediate School Students of the Month
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F.6. Intermediate School Employee of the Month
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F.7. Middle School Students of the Month
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F.8. Middle School Employee of the Month
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F.9. High School Students of the Month
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F.10. High School Employee of the Month
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F.11. Buzz's Ultimate Effort Award
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G. Public Forum (Public Comments)
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H. Consider Information and Action on Items Discussed in Executive Session
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H.1. Resignations
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H.2. Reassignments
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I. Information Items
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I.1. Financial Reports for November
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I.2. Tax Collection Report
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I.3. Enrollment - Attendance Report
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I.4. LASO Cycle 3 Grant Application Update
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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.2. New and Unfinished Action Items
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J.2.a. Discuss, Consider, and Take Action on Sell of Real Estate in Mineola ISD
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J.2.b. Discuss, Consider, and Take Action on MOU w/ Region 7 ESC for OnDataSuite
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J.2.c. Discuss, Consider, and Take Action on Meredith Foundation Grant Requests
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J.2.d. Discuss, Consider, and Take Action on One-Time Insurance Adjustment for Mineola ISD Faculty and Staff Members
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J.2.e. Discuss, Consider, and Take Action on 2024-2025 Budget Amendments
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K. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 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. 1.) Retirement of Head Football Coach 2.) Retirement of Assistant Superintendent 3.) Reassignment of High School Principal to Assistant Superintendent 4.) Reassignment of Assistant High School Principal to High School Principal 5.) Reassignment of Athletic Director to Athletic Director-Head Football Coach |
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| 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. FFA State Qualifiers
|
|
| Subject: |
F.2. UIL State Marching Gold Medalist
|
|
| Subject: |
F.3. Primary School Students of the Month
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|
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Attachments:
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| Subject: |
F.4. Primary School Employee of the Month
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Attachments:
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| Subject: |
F.5. Intermediate School Students of the Month
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|
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Attachments:
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||
| Subject: |
F.6. Intermediate School Employee of the Month
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|
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Attachments:
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| Subject: |
F.7. Middle School Students of the Month
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|
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Attachments:
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| Subject: |
F.8. Middle School Employee of the Month
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Attachments:
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| Subject: |
F.9. High School Students of the Month
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Attachments:
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| Subject: |
F.10. High School Employee of the Month
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Attachments:
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| Subject: |
F.11. Buzz's Ultimate Effort Award
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|
| Subject: |
G. Public Forum (Public Comments)
|
|
| Subject: |
H. Consider Information and Action on Items Discussed in Executive Session
|
|
| Subject: |
H.1. Resignations
|
|
| Subject: |
H.2. Reassignments
|
|
| Subject: |
I. Information Items
|
|
| Subject: |
I.1. Financial Reports for November
|
|
| Subject: |
I.2. Tax Collection Report
|
|
| Subject: |
I.3. Enrollment - Attendance Report
|
|
| Subject: |
I.4. LASO Cycle 3 Grant Application Update
|
|
| 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 Sell of Real Estate in Mineola ISD
|
|
| Subject: |
J.2.b. Discuss, Consider, and Take Action on MOU w/ Region 7 ESC for OnDataSuite
|
|
| Subject: |
J.2.c. Discuss, Consider, and Take Action on Meredith Foundation Grant Requests
|
|
| Subject: |
J.2.d. Discuss, Consider, and Take Action on One-Time Insurance Adjustment for Mineola ISD Faculty and Staff Members
|
|
| Subject: |
J.2.e. Discuss, Consider, and Take Action on 2024-2025 Budget Amendments
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| Subject: |
K. Adjournment
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