May 20, 2024 at 6:00 PM - Regular Meeting
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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
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D. Invocation, Pledges and Introductions
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E. Mineola High School Valedictorian and Salutatorian
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F. Superintendent Report and Discussion
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G. Recognitions and Celebrations
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G.1. Board Members
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G.2. Primary School Students of the Month
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G.3. Elementary School Students of the Month
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G.4. Middle School Students of the Month
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G.5. High School Students of the Month
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G.6. Support Staff of the Month
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G.7. High School Teacher of the Year
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G.8. FFA State Qualifying Teams
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G.8.a. Dairy Judging Team
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G.8.b. Floriculture Team
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G.8.c. Ag Sales Team
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G.8.d. Milk Quality Products Team
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G.9. Golf State Qualifier
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G.10. UIL Track and Field State Qualifiers
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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. Discuss, Consider, and Take Action on Professional Contracts for 2024-2025
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I. Information Items
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I.1. Financial Reports for April
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I.2. Tax Collection Report
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I.3. Enrollment - Attendance Report
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I.4. Public Notice of Intent to Apply for Federal Grants
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I.4.a. Public Comments
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I.5. Public Notice to Private Non-Profit Schools
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I.5.a. Public Comments
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I.6. Public Notice of Non-Discrimination for Career and Technical Education Programs
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I.6.a. Public Comments
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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 Proposal for Interactive Flat Panels for New Primary School.
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K.2.b. Discuss, Consider, and Take Action on Student Chromebook Purchase using ESSER 3 Funds.
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K.2.c. Discuss, Consider, and Take Action on Waiver Request for Low Attendance for Solar Eclipse Event on Monday, April 8th, 2024.
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K.2.d. Discuss, Consider, and Take Action on Budget Amendments for 2023-2024 Budget.
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K.2.e. Discuss, Consider, and Take Action on Approval of Phase 2 of Plumbing Project at Mineola High School.
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K.2.f. Discuss, Consider, and Take Action on Approval of New Carpet Installed at Mineola Intermediate School and Mineola High School.
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K.2.g. Discuss, Consider, and Take Action on Facility Use Agreement
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K.2.h. Discuss, Consider, and Take Action on Donation from Max and Mary Hudson Trust Scholarship ($21,055.17).
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L. Adjournment
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