June 17, 2013 at 7:00 PM - Regular Session

A. Call to Order
Roll Call, Establishment of Quorum 
Invocation 
Pledges of Allegiance 
    United States of America 
    Texas Flag 
    (Led by Students from Mineola Rope Trick Team)

B. Recognitions & Celebrations

C. Information Reports and Discussion Items (No Action Required)

C.1. Financial Reports for May

C.2. Tax Collection Report for May

C.3. Attendance Report

C.4. District-wide Update

C.5. Update on Parking/Traffic Control Project

C.6. Marilyn Merritt Wilson Trust Fund

C.7. Texas Forest Service Project

D. Public Forum (Public Comments)

E. Action Items

E.1. Consent Agenda

E.1.a. Minutes of Meetings Held by the Mineola Board of Trustees

E.2. New and Unfinished Action Items

E.2.a. Mineola Compensation Plan Design for 2013-14

E.2.b. Consider Approval of Addition of Half-time Counselor at Mineola High School

E.2.c. Approval of TASB Local Policy Update 97

E.2.d. Consider Approval of Cafeteria Bids for Bread, Milk, Juice, and Ice Cream for 2013-14

E.2.e. Consider Acceptance of Minimum Bid Offers for Tax Sale Struck Off Property

E.3. Executive Session - Section 551.074, Texas Government Code
Personnel (Appointment, Employment, Evaluation, Reassignment Duties, Discipline, Dismissal, Complaint) and Employment of Superintendent of Schools for Mineola ISD

E.4. Information and Action Items Following Executive Session

E.4.a. Information - Resignations and Employment Update

E.4.b. Action - Professional Contracts for 2013-2014

E.4.c. Administrative Contract for Vice-Principal of Mineola Middle School

F. Adjournment