December 16, 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 Primary School)

B. Recognitions & Celebrations

C. Curriculum Spotlight

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

D.1. Facilities Assessment  Presentation by Gary Marek from Texas Association of School Boards (TASB)

D.2. 2012-13 Independent School Audit Report

D.3. Parent Portal - Student Information System

D.4. Financial Reports for November

D.5. Tax Collection Report

D.6. Attendance Report

D.7. 2014 Mineola Band Spring Band Trip and Competition

D.8. District and Campus Accountability Update

D.9. Campus and District-wide Updates

E. Public Forum (Public Comments)

F. New and Unfinished Action Items

G. Action Items

G.1. Minutes of Meetings Held by the Mineola Board of Trustees

G.2. 2012-13 Independent School Audit by Arnold, Walker, Arnold, & Co., P.C.

G.3. Contract for Delinquent Taxes

G.3.a. Resolution for Early Turnover of Delinquent Personal Property Accounts

G.3.b. Resolution Supporting 20% Penalty on Delinquent Property Taxes

G.3.c. Three Year Contract Effective February 1, 2014 with Contract Survival Clause

G.4. 2013-14 Meredith Foundation Priority List

G.5. Budget Amendments for 2013-14 School Year

G.5.a. General Revenue

G.5.b. Cost Effectiveness

G.5.c. Maintenance

H. Executive Session - Section 551.074, Texas Government Code
Personnel (Appointment, Employment, Evaluation, Reassignment Duties, Discipline, Dismissal, Complaint)

H.1. Information and Action Items Following Executive Session

I. Adjournment