February 24, 2025 at 6:00 PM - Regular Meeting
Agenda |
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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. 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. 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. Superintendent Report and Discussion
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F. Recognitions and Celebrations
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F.1. Primary School Students of the Month
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F.2. Primary School Teacher of the Year
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F.3. Intermediate School Students of the Month
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F.4. Intermediate School Teacher of the Year
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F.5. Middle School Students of the Month
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F.6. Middle School Teacher of the Year
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F.7. High School Students of the Month
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F.8. High School Teacher of the Year
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F.9. UIL Awards
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F.10. Volleyball Award
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F.11. Football Awards
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F.12. MHS Cheerleader Awards
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F.13. Buzz's Ultimate Effort Award
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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. Administrator Contracts
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G.3. Professional Contracts
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H. Information Items
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H.1. Financial Reports for January
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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 and Discuss Scholarship Investment Guidelines
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H.5. Review and Discuss the 2024 Federal Report Card for Mineola I.S.D
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H.6. First Reading of TASB Policy Update 124
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H.7. Review and Discuss First Reading of 2025-2026 Academic Calendar
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H.8. Review and Discuss the Construction of a Hybrid Indoor Extracurricular Facility for Student Use
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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.2. New and Unfinished Action Items
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J.2.a. Discuss, Consider, and Take Action on Adoption of Bluebonnet Curriculum for Kindergarten- 5th Grade English Language Arts
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J.2.b. Discuss, Consider, and Take Action on the Targeted Improvement Plan for Mineola Intermediate Campus
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J.2.c. Discuss, Consider, and Take Action on TexSTAR and Logic Investment Pool
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J.2.d. Discuss, Consider, and Approve the change of the Purchasing Threshold of Equipment (Capital Assets) from $500 to $5,000 per unit to match Federal Guidelines (Uniform Grant Guidance) and Auditor's recommendation for the 2025-2026 School Year
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J.2.e. Discuss, Consider, and Take Action on Interlocal Agreement with Wood County for the use of the County's Electronic Voting System: for the early voting period and election day May 3, 2025 election
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J.2.f. Discuss, Consider, and Approve Notice of General Election for the May 3, 2025 Election
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J.2.g. Discuss, Consider, and Take Action on 2024-2025 Budget Amendments
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J.2.h. Discuss, Consider, and Take Action on Memorandum of Understanding with Promise of Peace Gardens
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K. Adjournment
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