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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. 21.354 Evaluation of Superintendent job performance and contract review. |
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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. Mineola ISD Board of Trustees
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G. 2023-2024 Audit Report
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G.1. Discuss, Consider, and Take Action on 2023-2024 Independent School Audit by Patillo, Brown, and Hill LLP
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H. Consider Information and Action on Items Discussed in Executive Session
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H.1. Resignation
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H.2. Contract of the Superintendent
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H.3. Professional Contract
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I. Information Items
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I.1. Financial Reports for December
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I.2. Tax Collection Report
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I.3. Enrollment - Attendance Report
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I.4. Review and Discuss the 2023-2024 Texas Academic Performance Report
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I.5. Review and Discuss Region 7 ESC's Insight to Instruction Curriculum Audit
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J. Public Forum (Public Comments)
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K. Action Items
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K.1. Consent Agenda
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K.1.a. Minutes of meetings held by the Mineola ISD Board of Trustees
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K.2. New and Unfinished Action Items
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K.2.a. Discuss, Consider, and Take Action on Memorandum of Understanding with Clover Educational Consulting Group
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K.2.b. Discuss, Consider, and Take Action on Promise of Peace Gardens Memorandum of Understanding
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K.2.c. Discuss, Consider, and Take Action on Interlocal Agreement Between the City of Mineola and Mineola ISD for Conducting Elections
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K.2.d. Adoption of Order of Election and Details Necessary to Call the May 3, 2025, Board of Trustees Election for Three At Large (3-year) Positions.
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L. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 20, 2025 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. 21.354 Evaluation of Superintendent job performance and contract review. |
|
| 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. Mineola ISD Board of Trustees
|
|
| Subject: |
G. 2023-2024 Audit Report
|
|
| Subject: |
G.1. Discuss, Consider, and Take Action on 2023-2024 Independent School Audit by Patillo, Brown, and Hill LLP
|
|
| Subject: |
H. Consider Information and Action on Items Discussed in Executive Session
|
|
| Subject: |
H.1. Resignation
|
|
| Subject: |
H.2. Contract of the Superintendent
|
|
| Subject: |
H.3. Professional Contract
|
|
| Subject: |
I. Information Items
|
|
| Subject: |
I.1. Financial Reports for December
|
|
| Subject: |
I.2. Tax Collection Report
|
|
| Subject: |
I.3. Enrollment - Attendance Report
|
|
| Subject: |
I.4. Review and Discuss the 2023-2024 Texas Academic Performance Report
|
|
| Subject: |
I.5. Review and Discuss Region 7 ESC's Insight to Instruction Curriculum Audit
|
|
| 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 Memorandum of Understanding with Clover Educational Consulting Group
|
|
| Subject: |
K.2.b. Discuss, Consider, and Take Action on Promise of Peace Gardens Memorandum of Understanding
|
|
| Subject: |
K.2.c. Discuss, Consider, and Take Action on Interlocal Agreement Between the City of Mineola and Mineola ISD for Conducting Elections
|
|
| Subject: |
K.2.d. Adoption of Order of Election and Details Necessary to Call the May 3, 2025, Board of Trustees Election for Three At Large (3-year) Positions.
|
|
| Subject: |
L. Adjournment
|
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