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Meeting Agenda
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A. Call to Order
Roll Call, Establishment of Quorum Invocation United States of America Pledges of Allegiance Texas Flag (Eagle Scout Students from Mineola High School) |
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B. Recognitions & Celebrations
Mineola Learning Center Graduation FFA Leadership State Competitors and Winners Elementary Art Winners - Mineola ISD Christmas Card Contest |
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C. Curriculum Spotlight
Model United Nations Mineola Middle School |
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D. Information Reports and Discussion Items (No Action Required)
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D.1. 2012 Academic Excellence Indicator System (AEIS) Report
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D.2. 2012 Annual Measurable Achievement Objectives (AMAOs) District Report
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D.3. Enrollment Report
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D.4. 2013-14 Proposed School Calendar
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D.5. Campus Updates
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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. Financial Reports for November
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F.1.b. Minutes of the November 19, 2012 Regular Meeting Held by the Mineola Board of Trustees
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F.1.c. Tax Collection Report
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F.2. New and Unfinished Action Items
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F.2.a. Roofing Bids and Proposals for Mineola Primary School and Mineola Middle School
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F.2.b. Prioritize The Meredith Foundation Request List for 2013
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F.2.c. Captial One Corporate Card for Public Entities
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F.2.d. Continuing Education Requirements Report for MISD School Board Members
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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. Action Items Following Executive Session
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G. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 17, 2012 at 7:00 PM - Regular Session | |
| Subject: |
A. Call to Order
Roll Call, Establishment of Quorum Invocation United States of America Pledges of Allegiance Texas Flag (Eagle Scout Students from Mineola High School) |
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| Presenter: |
Board President Regan Brandon
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Attachments:
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| Subject: |
B. Recognitions & Celebrations
Mineola Learning Center Graduation FFA Leadership State Competitors and Winners Elementary Art Winners - Mineola ISD Christmas Card Contest |
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| Presenter: |
Ricky Stephens (Graduation & FFA) and Dr. H. John Fuller (Graduation & Christmas Card Winners)
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Attachments:
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| Subject: |
C. Curriculum Spotlight
Model United Nations Mineola Middle School |
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| Presenter: |
Venita Watts
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Attachments:
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| Subject: |
D. Information Reports and Discussion Items (No Action Required)
|
|
| Subject: |
D.1. 2012 Academic Excellence Indicator System (AEIS) Report
|
|
| Presenter: |
Venita Watts
|
|
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Attachments:
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| Subject: |
D.2. 2012 Annual Measurable Achievement Objectives (AMAOs) District Report
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| Presenter: |
Venita Watts
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Attachments:
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| Subject: |
D.3. Enrollment Report
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| Presenter: |
William Bjork
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Attachments:
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| Subject: |
D.4. 2013-14 Proposed School Calendar
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|
| Presenter: |
Dr. Fuller
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Attachments:
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| Subject: |
D.5. Campus Updates
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| Presenter: |
Dr. H. John Fuller
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Attachments:
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| Subject: |
E. Public Forum (Public Comments)
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|
| Presenter: |
Board President
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| Subject: |
F. Action Items
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|
| Subject: |
F.1. Consent Agenda
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|
| Presenter: |
Board President
|
|
| Subject: |
F.1.a. Financial Reports for November
|
|
|
Attachments:
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||
| Subject: |
F.1.b. Minutes of the November 19, 2012 Regular Meeting Held by the Mineola Board of Trustees
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|
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Attachments:
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| Subject: |
F.1.c. Tax Collection Report
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Attachments:
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| Subject: |
F.2. New and Unfinished Action Items
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| Subject: |
F.2.a. Roofing Bids and Proposals for Mineola Primary School and Mineola Middle School
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| Presenter: |
William Bjork
|
|
|
Attachments:
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| Subject: |
F.2.b. Prioritize The Meredith Foundation Request List for 2013
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| Presenter: |
Dr. Fuller
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Attachments:
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| Subject: |
F.2.c. Captial One Corporate Card for Public Entities
|
|
| Presenter: |
William Bjork
|
|
|
Attachments:
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| Subject: |
F.2.d. Continuing Education Requirements Report for MISD School Board Members
|
|
| Presenter: |
Board President Regan Brandon
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|
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Attachments:
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| Subject: |
F.3. Executive Session - Section 551.074, Texas Government Code
Personnel (Appointment, Employment, Evaluation, Reassignment Duties, Discipline, Dismissal, Complaint) |
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| Subject: |
F.4. Action Items Following Executive Session
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|
| Presenter: |
Dr. Fuller
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| Subject: |
G. Adjournment
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| Presenter: |
Board President Reagan Brandon
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