April 20, 2015 at 7:00 PM - Regular Session
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A. Call to Order Roll Call, Establishment of Quorum
Invocation Pledges of Allegiance United States of America Texas Flag Led by members of the Mineola High School Band
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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 March
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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. Student Food and Nutrition Program Changes
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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. Vendor List for 2015-2016
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F.1.c. 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 Resolution for Mineola Area Medical District
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F.2.b. 2014-2015 Budget Amendment
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F.2.c. Appoint a School Board Member to the Max Hudson Trust
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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. Action on Personnel Items Discussed in Executive Session including but not limited
to Contracts for Professional Educators for 2015-16 including Wood County Special Education Shared Services Arrangement |
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G. Adjournment
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