February 12, 2024 at 6:00 PM - Regular Meeting

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 

F. Recognitions and Celebrations

F.1. Primary School Students of the Month

F.2. Elementary School Students of the Month

F.3. Middle School Students of the Month

F.4. High School Students of the Month

F.5. Support Staff of the Month

F.6. Primary School Teacher of the Year 

F.7. Middle School Band Awards

G. Consider Information and Action on Items Discussed in Executive Session

G.1. Resignations

G.2. Administrator Contracts

G.3. Professional Contracts

H. Information Items

H.1. Financial Reports for January

H.2. Tax Collection Report

H.3. Enrollment - Attendance Report

H.4. Review and Discuss of Scholarship Investment Guidelines

H.5. Review and Discuss the Results Driven Accountability Report

H.5.a. Public Comments Regarding 2023 RDA

H.6. Review and Discuss the 2022-2023 Texas Academic Performance Report (TAPR)

H.6.a. Public Comments Regarding 2022-2023 TAPR

H.7. Review and Discuss the 2023 Federal Report Card for Mineola I.S.D

H.8. Review and Discuss First Reading of 2024-2025 Academic Calendar

H.9. MISD Board Operating Guidelines 2024 

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 TCHATT MOU for Mental Health Counseling Services

J.2.b. Discuss, Consider, and Take Action on Bids for New Furniture for Mineola Primary School and Mineola Intermediate School 

J.2.c. Discuss, Consider, and Take Action on Expenditure of Grant Money for Fencing

K. Adjournment