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Meeting Agenda
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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 Students from Mineola Rope Trick Team) |
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B. Recognitions & Celebrations
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C. Information Reports and Discussion Items (No Action Required)
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C.1. Financial Reports for May
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C.2. Tax Collection Report for May
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C.3. Attendance Report
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C.4. District-wide Update
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C.5. Update on Parking/Traffic Control Project
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C.6. Marilyn Merritt Wilson Trust Fund
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C.7. Texas Forest Service Project
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D. Public Forum (Public Comments)
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E. Action Items
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E.1. Consent Agenda
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E.1.a. Minutes of Meetings Held by the Mineola Board of Trustees
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E.2. New and Unfinished Action Items
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E.2.a. Mineola Compensation Plan Design for 2013-14
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E.2.b. Consider Approval of Addition of Half-time Counselor at Mineola High School
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E.2.c. Approval of TASB Local Policy Update 97
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E.2.d. Consider Approval of Cafeteria Bids for Bread, Milk, Juice, and Ice Cream for 2013-14
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E.2.e. Consider Acceptance of Minimum Bid Offers for Tax Sale Struck Off Property
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E.3. Executive Session - Section 551.074, Texas Government Code
Personnel (Appointment, Employment, Evaluation, Reassignment Duties, Discipline, Dismissal, Complaint) and Employment of Superintendent of Schools for Mineola ISD |
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E.4. Information and Action Items Following Executive Session
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E.4.a. Information - Resignations and Employment Update
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E.4.b. Action - Professional Contracts for 2013-2014
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E.4.c. Administrative Contract for Vice-Principal of Mineola Middle School
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F. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 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 (Led by Students from Mineola Rope Trick Team) |
|
|
Attachments:
|
||
| Subject: |
B. Recognitions & Celebrations
|
|
|
Attachments:
|
||
| Subject: |
C. Information Reports and Discussion Items (No Action Required)
|
|
| Subject: |
C.1. Financial Reports for May
|
|
|
Attachments:
|
||
| Subject: |
C.2. Tax Collection Report for May
|
|
|
Attachments:
|
||
| Subject: |
C.3. Attendance Report
|
|
|
Attachments:
|
||
| Subject: |
C.4. District-wide Update
|
|
|
Attachments:
|
||
| Subject: |
C.5. Update on Parking/Traffic Control Project
|
|
|
Attachments:
|
||
| Subject: |
C.6. Marilyn Merritt Wilson Trust Fund
|
|
|
Attachments:
|
||
| Subject: |
C.7. Texas Forest Service Project
|
|
|
Attachments:
|
||
| Subject: |
D. Public Forum (Public Comments)
|
|
| Subject: |
E. Action Items
|
|
| Subject: |
E.1. Consent Agenda
|
|
| Subject: |
E.1.a. Minutes of Meetings Held by the Mineola Board of Trustees
|
|
|
Attachments:
|
||
| Subject: |
E.2. New and Unfinished Action Items
|
|
| Subject: |
E.2.a. Mineola Compensation Plan Design for 2013-14
|
|
|
Attachments:
|
||
| Subject: |
E.2.b. Consider Approval of Addition of Half-time Counselor at Mineola High School
|
|
|
Attachments:
|
||
| Subject: |
E.2.c. Approval of TASB Local Policy Update 97
|
|
|
Attachments:
|
||
| Subject: |
E.2.d. Consider Approval of Cafeteria Bids for Bread, Milk, Juice, and Ice Cream for 2013-14
|
|
|
Attachments:
|
||
| Subject: |
E.2.e. Consider Acceptance of Minimum Bid Offers for Tax Sale Struck Off Property
|
|
|
Attachments:
|
||
| Subject: |
E.3. Executive Session - Section 551.074, Texas Government Code
Personnel (Appointment, Employment, Evaluation, Reassignment Duties, Discipline, Dismissal, Complaint) and Employment of Superintendent of Schools for Mineola ISD |
|
| Subject: |
E.4. Information and Action Items Following Executive Session
|
|
| Subject: |
E.4.a. Information - Resignations and Employment Update
|
|
|
Attachments:
|
||
| Subject: |
E.4.b. Action - Professional Contracts for 2013-2014
|
|
|
Attachments:
|
||
| Subject: |
E.4.c. Administrative Contract for Vice-Principal of Mineola Middle School
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|
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Attachments:
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| Subject: |
F. Adjournment
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