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