Projector: April 15, 2013 at 7:00 PM - Regular Session

Meeting Agenda

A. Call to Order
Roll Call, Establishment of Quorum
Invocation
Pledges of Allegiance
    United States of America
    Texas Flag
    (Lead by Students from Mineola High School)

B. Recognitions & Celebrations

C. Curriculum Spotlight

D. Information Reports and Discussion Items (No Action Required)

D.1. Financial Report

D.2. Tax Collection Report

D.3. Investment Policies

D.4. School Board Training
    a. Team of Eight on Monday, April 22nd
    b. School Board Spring Workshop in Commerce on Tuesday, May 21st
    c. Summer Leadership Institute, June 12th through June 15th

D.5. Update of Roofing Project at Mineola Primary School and Mineola Middle School

D.6. Enrollment Report

D.7. Campus and District-wide Updates

E. Public Forum (Public Comments)

F. Action Items

F.1. Consent Agenda

F.1.a. Minutes of Meetings Held by the Mineola Board of Trustees

F.2. New and Unfinished Action Items

F.2.a. Lake Country Playhouse Request for Continued Non-Profit Tax Exemption

F.2.b. Extension of Bank Depository for 2013-15

F.2.c. Ingress and Regress Proposal for Mineola Primary School / Mineola Middle School, Mineola High School / Mineola Elementary School and School Security Projects

F.3. Executive Session-Section 551.074, Texas Government Code
Personnel (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, and Resignations)

F.4. Information and Action Items Following Executive Session

F.4.a. Information - Resignations

F.4.b. Action - Professional Contracts
Wood County Special Education Shared Services Arrangement Director
Professional Personnel

G. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 15, 2013 at 7:00 PM - Regular Session
Subject:	A. Call to Order Roll Call, Establishment of Quorum Invocation Pledges of Allegiance United States of America Texas Flag (Lead by Students from Mineola High School)
Attachments: Call to Order Call to Order 4/10/2013 at 4:13 PM
Subject:	B. Recognitions & Celebrations
Attachments: Recognitions and Celebrations Recognitions and Celebrations 4/10/2013 at 10:22 AM
Subject:	C. Curriculum Spotlight
Attachments: Head Start Head Start 4/3/2013 at 3:33 PM
Subject:	D. Information Reports and Discussion Items (No Action Required)
Subject:	D.1. Financial Report
Attachments: Financial Report for March Financial Report for March 4/10/2013 at 3:30 PM Financial Statements Through March 31 Financial Statements Through March 31 4/11/2013 at 4:37 PM
Subject:	D.2. Tax Collection Report
Attachments: Tax Collection Tax Collection 4/10/2013 at 3:33 PM Tax Collection Report for March Tax Collection Report for March 4/11/2013 at 4:38 PM
Subject:	D.3. Investment Policies
Attachments: Investment Policy for Mineola ISD Investment Policy for Mineola ISD 4/11/2013 at 4:43 PM
Subject:	D.4. School Board Training a. Team of Eight on Monday, April 22nd b. School Board Spring Workshop in Commerce on Tuesday, May 21st c. Summer Leadership Institute, June 12th through June 15th
Subject:	D.5. Update of Roofing Project at Mineola Primary School and Mineola Middle School
Subject:	D.6. Enrollment Report
Attachments: Curent Enrollment Report Curent Enrollment Report 4/10/2013 at 3:38 PM
Subject:	D.7. Campus and District-wide Updates
Attachments: Primary School Board Report Primary School Board Report 4/12/2013 at 8:34 AM Elementary School  Board Report Elementary School  Board Report 4/12/2013 at 8:34 AM Middle School Board Report Middle School Board Report 4/10/2013 at 10:54 AM High School Board Report High School Board Report 4/12/2013 at 8:35 AM District Calendar Update District Calendar Update 4/10/2013 at 10:55 AM
Subject:	E. Public Forum (Public Comments)
Subject:	F. Action Items
Subject:	F.1. Consent Agenda
Subject:	F.1.a. Minutes of Meetings Held by the Mineola Board of Trustees
Attachments:  Minutes for March 18, 2013 Regular Scheduled Meeting  Minutes for March 18, 2013 Regular Scheduled Meeting 4/10/2013 at 3:53 PM Minutes of the March 21, 2013 Special Called Board Training Meeting Minutes of the March 21, 2013 Special Called Board Training Meeting 4/10/2013 at 10:58 AM Minutes of the March 21, 2013 Special Called Board Meeting Minutes of the March 21, 2013 Special Called Board Meeting 4/10/2013 at 10:57 AM
Subject:	F.2. New and Unfinished Action Items
Attachments: Depository Extension Depository Extension 4/10/2013 at 3:58 PM
Subject:	F.2.a. Lake Country Playhouse Request for Continued Non-Profit Tax Exemption
Attachments: Lake Country Playhouse Request Lake Country Playhouse Request 4/10/2013 at 3:57 PM
Subject:	F.2.b. Extension of Bank Depository for 2013-15
Subject:	F.2.c. Ingress and Regress Proposal for Mineola Primary School / Mineola Middle School, Mineola High School / Mineola Elementary School and School Security Projects
Attachments: Ingress-Regress-Security Ingress-Regress-Security 4/10/2013 at 4:00 PM
Subject:	F.3. Executive Session-Section 551.074, Texas Government Code Personnel (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, and Resignations)
Subject:	F.4. Information and Action Items Following Executive Session
Subject:	F.4.a. Information - Resignations
Attachments: Summary of Resignations Summary of Resignations 4/12/2013 at 8:45 AM
Subject:	F.4.b. Action - Professional Contracts Wood County Special Education Shared Services Arrangement Director Professional Personnel
Attachments: Professional Personnel Professional Personnel 4/12/2013 at 11:09 AM Wood County Special Education Shared Services Arrangement Director Wood County Special Education Shared Services Arrangement Director 4/12/2013 at 9:15 AM
Subject:	G. Adjournment

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