March 23, 2015 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 members of Family, Career and Community Leaders of America (FCCLA) |
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B. Recognitions and Celebration
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C. Curriculum Spotlight
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D. Information Reports and Discussion Items (No Action Required)
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D.1. Financial Reports for February
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D.2. Tax Collection Report
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D.3. Enrollment - Attendance Report
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D.4. Campus and District Updates
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D.5. Cheerleading - UIL Sanctioned Program
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D.6. The Meredith Foundation Funding
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D.7. Band Uniforms
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D.8. Summer Leadership Institute
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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.2. New and Unfinished Action Items
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F.2.a. Prekindergarten Resolution
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F.2.b. Waiver for Inclement Weather Days
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F.2.c. Extension of Bank Depository for 2015-2017
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F.2.d. Certification of Unopposed Candidates for the May 9th, 2015 Board of Trustee Election
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F.2.e. Order of Cancellation of the May 9, 2015 Board of Trustees Election
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F.2.f. Instructional Materials Allotment and TEKS Certification, 2015-2016
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F.2.g. Proposal for Artificial Turf
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F.3. Executive Session - Section 551.074, Texas Government Code Personnel (Appointment, Employment, Evaluation, Reassignment Duties, Discipline, Dismissal, Complaint)
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F.4. Information and Action Items Following Executive Session
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F.4.a. Information (No Action Needed) - Resignations
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F.4.b. Professional Contracts for Administrators
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F.4.c. Contracts for Professional Educators for 2015-16
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F.4.d. Salary Upgrades for 2015-16
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G. Adjournment
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