April 21, 2014 at 7:00 PM - Regular Session
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A. Call to OrderRoll Call, Establishment of Quorum
Invocation Pledges of Allegiance United States of America Texas Flag (Led by Students from MHS Anchor Club)
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B. Recognitions & Celebrations
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C. Curriculum Spotlight
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C.1. Technology Plan Review
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D. Information Reports and Discussion Items (No Action Required)
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D.1. Financial Reports for March
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D.2. Tax Collection Report
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D.3. Attendance Report
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D.4. Campus and District-wide Updates
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D.5. Investment Policies
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D.6. The Meredith Foundation's Response to Funds Requested
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D.7. Band Boosters
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D.8. Roofing Project
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E. Public Forum (Public Comments)
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F. Action Items
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F.1. Consent Agenda
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F.1.a. Minutes of Meetings Held by the Mineola Board of Trustees
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F.1.b. Repeal of All Previously Adopted Policies and Adoption of (LOCAL) Policies as Prepared by TASB Policy Service
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F.1.c. Vendor List for 2014-15
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F.1.d. Lake Country Playhouse Tax Exemption Request
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F.2. New and Unfinished Action Items
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F.2.a. Consider Acceptance of Minimum Bid Offer from Deidra Howard for the Tax Sale Struck Off Property Previously Owned by Selina McDowell, Property R36902, Cause No. T-1976
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F.2.b. Consider Acceptance of 2 Minimum Bid Offers from Michael Anderson for the Tax Sale Struck Off Property Previously Owned by Linda Sue Smith, Property R40408, Cause No. T-3616 and Trey Deshawn Ross, Property R40409, Cause No. T-3578
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F.2.c. Consider Adoption of EIF(LOCAL) policy
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F.2.d. 2013-14 Budget Amendment
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F.2.e. Personnel Units for 2014-2015 School Year
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F.2.f. Nomination for Region 7 Regional Advisory Committee Executive Committee Member and Certifying the Superintendent to Represent Mineola ISD on the Regional Advisory Committee for 2014-2015.
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F.3. Executive Session - Section 551.074 & Section 551.082(a) Texas Government Code - Personnel (Appointment, Employment, Evaluation, Reassignment Duties, Discipline, Dismissal, Complaint) and Student Discipline
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F.4. Information and Action Items Following Executive Session
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F.4.a. Resignations
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F.4.b. Wood County Special Education Shared Services Director
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F.4.c. Professional Contracts for 2014-2015
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G. Adjournment
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