June 15, 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
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B. Recognitions and Celebrations
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C. Curriculum Spotlight - Community and Student Engagement
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D. Information Reports and Discussion Items (No Action Required)
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D.1. Financial reports for May
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D.2. Tax collection report
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D.3. Enrollment - Attendance Report
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D.4. Preliminary Property Values
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D.5. Active Care 2015-2016
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D.6. Planning Calendar for Adopting Tax Rate and Approving budget for 2015-16
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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 ISD Board of Trustees
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F.1.b. Texas Association of School Boards (TASB) Localized Update 102
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F.2. New and Unfinished Action Items
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F.2.a. Photography Bids
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F.2.b. Student -Athletic Insurance
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F.2.c. Budget Amendment
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F.2.d. Energy Savings - HVAC and Lighting
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F.2.e. Amendment to the 2015-2016 Calendar
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F.2.f. Interlocal Agreement with Wood County for Road Improvements and Repairs
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F.3. Executive Session - Section 551.074, Texas Government Code Personnel (Appointment, Employment, Evaluation, Reassignment Duties, Discipline, Dismissal, or Complaint. Receive advice from the District's attorney regarding legal issues related to the proposed Withdrawal Agreement regarding the terms and conditions of the proposed division of property, real and personal in connection with the withdrawal of Winnsboro ISD from the Special Education Shared Services Arrangement dated September 27, 2010, executed by and between Mineola Independent School District, Hawkins Independent School District, Quitman Independent School District, Yantis Independent School District, Alba-Golden Independent School District, and Winnsboro Independent School District (551.071 and 551.129).
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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. Contracts for Professional Educators for 2015-2016
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F.4.c. Consideration of and possible action to approve and accept the proposed Withdrawal Agreement regarding the terms and conditions of the proposed division of property, real and personal in connection with the withdrawal of Winnsboro ISD from the Special Education Shared Services Arrangement dated September 27, 2010, executed by and between Mineola ISD, Hawkins ISD, Quitman ISd, Yantis ISD, Alba-Golden ISD, and Winnsboro ISD.
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F.4.d. Consider Replacement for Rodney Watkins - Term Ending May 2016
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G. Adjournment
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