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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. A. Discussion and Board Action regarding resignations B. Discussion and Board Action regarding employment contracts of classroom teachers, administrative and other non-administrative professional personnel. C. Discussion Regarding Appointment of New Board Member to fill the Vacancy of Trustee Tony Forsyth 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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F.1. Board Member
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F.2. UIL State Solo and Ensemble Awards
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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 2025-2026
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G.3. Discussion Regarding Appointment of New Board Member to fill the Vacancy of Trustee Tony Forsyth
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H. Information Items
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H.1. Financial Reports for May
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H.2. Tax Collection Report
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H.3. Enrollment - Attendance Report
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H.4. Review 2025-2026 Preliminary Budget (Excluding Payroll)
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H.5. Review of Preliminary 2025 Property Values
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H.6. Review District Contribution to Employee Health Insurance Plan
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H.7. First Reading of TASB Policy Update 125
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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. Approve the 2025-2026 Innovative Course List for Mineola ISD
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J.1.c. Approve the Field/Clinical Teaching Agreement with the University of Texas at Tyler for the 2025-2026 School Year
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J.2. New and Unfinished Action Items
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J.2.a. Discuss, Consider, and Approve the Bank Depository Contract from September 1,2025, to August 31, 2027
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J.2.b. Discuss, Consider, and Approve the Paid Time Leave for 261 Day Employees
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J.2.c. Discuss, Consider, and Approve Payment for Accumulated Leave for State Days While Employed at Mineola ISD
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J.2.d. Discuss, Consider, and Approve the Endorsement of Mr. Tony Raymond of Sabine ISD as the TASB Member Representing Region 7 ESC Member Schools
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J.2.e. Discuss, Consider, and Approve the East Texas Center for School-Based Research and Instruction MOU
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J.2.f. Discuss, Consider, and Approve Review of the District Investment Plan
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J.2.g. Discuss, and Consider Adopting Resolution Designating Employees to Calculate Tax Rate
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J.2.h. Discuss, Consider and Approve the MISD Board Operating Guidelines 2025
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K. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 16, 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. A. Discussion and Board Action regarding resignations B. Discussion and Board Action regarding employment contracts of classroom teachers, administrative and other non-administrative professional personnel. C. Discussion Regarding Appointment of New Board Member to fill the Vacancy of Trustee Tony Forsyth 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. Board Member
|
|
| Subject: |
F.2. UIL State Solo and Ensemble Awards
|
|
| Subject: |
G. Consider Information and Action on Items Discussed in Executive Session
|
|
| Subject: |
G.1. Resignations
|
|
| Subject: |
G.2. Professional Contracts for 2025-2026
|
|
| Subject: |
G.3. Discussion Regarding Appointment of New Board Member to fill the Vacancy of Trustee Tony Forsyth
|
|
| Subject: |
H. Information Items
|
|
| Subject: |
H.1. Financial Reports for May
|
|
| Subject: |
H.2. Tax Collection Report
|
|
| Subject: |
H.3. Enrollment - Attendance Report
|
|
| Subject: |
H.4. Review 2025-2026 Preliminary Budget (Excluding Payroll)
|
|
| Subject: |
H.5. Review of Preliminary 2025 Property Values
|
|
| Subject: |
H.6. Review District Contribution to Employee Health Insurance Plan
|
|
| Subject: |
H.7. First Reading of TASB Policy Update 125
|
|
| 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. Approve the 2025-2026 Innovative Course List for Mineola ISD
|
|
| Subject: |
J.1.c. Approve the Field/Clinical Teaching Agreement with the University of Texas at Tyler for the 2025-2026 School Year
|
|
| Subject: |
J.2. New and Unfinished Action Items
|
|
| Subject: |
J.2.a. Discuss, Consider, and Approve the Bank Depository Contract from September 1,2025, to August 31, 2027
|
|
| Subject: |
J.2.b. Discuss, Consider, and Approve the Paid Time Leave for 261 Day Employees
|
|
| Subject: |
J.2.c. Discuss, Consider, and Approve Payment for Accumulated Leave for State Days While Employed at Mineola ISD
|
|
| Subject: |
J.2.d. Discuss, Consider, and Approve the Endorsement of Mr. Tony Raymond of Sabine ISD as the TASB Member Representing Region 7 ESC Member Schools
|
|
| Subject: |
J.2.e. Discuss, Consider, and Approve the East Texas Center for School-Based Research and Instruction MOU
|
|
| Subject: |
J.2.f. Discuss, Consider, and Approve Review of the District Investment Plan
|
|
| Subject: |
J.2.g. Discuss, and Consider Adopting Resolution Designating Employees to Calculate Tax Rate
|
|
| Subject: |
J.2.h. Discuss, Consider and Approve the MISD Board Operating Guidelines 2025
|
|
| Subject: |
K. Adjournment
|
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