Projector: August 19, 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

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

B.1. Financial Reports for July

B.2. Tax Collection Report

B.3. District-wide Calendar Update for First Semester

B.4. School Health Advisory Committe (SHAC) Report

B.5. Proposed Tax Rate for 2013-2014 School Year

C. Public Forum (Public Comments)

D. New and Unfinished Action Items

D.1. Consent Agenda

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

D.1.b. Resolution Regarding Extracurricular Status of 4-H Organization

D.1.c. Professional Development and Appraisal System (PDAS) Appraisers

D.1.d. Campus Student Handbooks

D.2. Action Items

D.2.a. District Improvement Plan for 2013-2014

D.2.b. Consider Bids for Group Dental Insurance

D.2.c. Consider Bids for Fuel and Petroleum

D.2.d. Consider Bids for Waste Disposal

D.2.e. Consider Minimum Bid Offer for Tax Sale Struck Off Property

D.2.f. Consider 1.5% Employee Raise for the 2013-2014 School Year

D.2.g. Consider Raising MISD Contribution to Employee Health Insurance Plan

D.2.h. Elect Delegate and Alternate Delegate for TASA/TASB Delegate Assembly

D.2.i. Mineola Elementary School and Mineola High School Bus Dropoff and Pickup Project

E. Executive Session

E.1. Executive Session - Section 551.074, Texas Government Code
Personnel (Appointment, Employment, Evaluation, Reassignment Duties, Discipline, Dismissal, Complaint)

E.1.a. Information and Action Items Following Executive Session

E.1.a.(1) Information - Resignations

E.1.a.(2) Action - Professional Contracts for 2013-2014

F. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 19, 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
Attachments: Call to Order Call to Order 8/12/2013 at 3:58 PM
Subject:	B. Information Reports and Discussion Items (No Action Required)
Subject:	B.1. Financial Reports for July
Attachments: Financial Report Financial Report 8/13/2013 at 9:15 AM
Subject:	B.2. Tax Collection Report
Attachments: Tax Report July 2013 Tax Report July 2013 8/13/2013 at 9:14 AM
Subject:	B.3. District-wide Calendar Update for First Semester
Attachments: District-wide Calendar Update District-wide Calendar Update 8/14/2013 at 2:07 PM
Subject:	B.4. School Health Advisory Committe (SHAC) Report
Attachments: School Health Advisory Committee Purpose School Health Advisory Committee Purpose 8/12/2013 at 4:03 PM School Health Advisory Committee School Health Advisory Committee 8/12/2013 at 4:03 PM
Subject:	B.5. Proposed Tax Rate for 2013-2014 School Year
Attachments: Information Item B Information Item B 8/16/2013 at 12:59 PM Proposed Tax Rate Proposed Tax Rate 8/16/2013 at 12:59 PM
Subject:	C. Public Forum (Public Comments)
Attachments: Public Forum Public Forum 8/13/2013 at 9:18 AM
Subject:	D. New and Unfinished Action Items
Subject:	D.1. Consent Agenda
Attachments: Summary of Consent Agenda Summary of Consent Agenda 8/16/2013 at 1:14 PM
Subject:	D.1.a. Minutes of Meetings Held by the Mineola Board of Trustees
Attachments: July 15, 2013 Special Called Meeting Minutes July 15, 2013 Special Called Meeting Minutes 7/22/2013 at 9:25 AM July 15, 2013 Regular Meeting Minutes July 15, 2013 Regular Meeting Minutes 7/22/2013 at 9:26 AM July 18, 2013 Special Called Meeting Minutes July 18, 2013 Special Called Meeting Minutes 7/22/2013 at 9:26 AM August 5, 2013 Special Called Meeting Minutes August 5, 2013 Special Called Meeting Minutes 8/13/2013 at 1:18 PM
Subject:	D.1.b. Resolution Regarding Extracurricular Status of 4-H Organization
Attachments: 4-H Resolution 4-H Resolution 8/9/2013 at 11:51 AM
Subject:	D.1.c. Professional Development and Appraisal System (PDAS) Appraisers
Attachments: List of PDAS Appraisers 2013 List of PDAS Appraisers 2013 8/12/2013 at 4:06 PM
Subject:	D.1.d. Campus Student Handbooks
Attachments: Primary School Handbook Primary School Handbook 8/16/2013 at 11:46 AM Elementary School Student Handbook Elementary School Student Handbook 8/14/2013 at 2:14 PM Middle School Student Handbook Middle School Student Handbook 8/14/2013 at 2:29 PM High School Student Handbook High School Student Handbook 8/14/2013 at 4:04 PM
Subject:	D.2. Action Items
Subject:	D.2.a. District Improvement Plan for 2013-2014
Attachments: Action Item D.2 Action Item D.2 8/16/2013 at 12:00 PM Distict Plan 2013-2014 Distict Plan 2013-2014 8/12/2013 at 4:06 PM
Subject:	D.2.b. Consider Bids for Group Dental Insurance
Attachments: Action Item D.2 Action Item D.2 8/16/2013 at 1:21 PM Group Dental Insurance Group Dental Insurance 8/16/2013 at 12:09 PM
Subject:	D.2.c. Consider Bids for Fuel and Petroleum
Attachments: Action Item D.2 Action Item D.2 8/16/2013 at 11:36 AM Fuel and Petroleum Fuel and Petroleum 8/16/2013 at 11:56 AM
Subject:	D.2.d. Consider Bids for Waste Disposal
Attachments: Action Item D.2.d  -  Waste Disposal Action Item D.2.d  -  Waste Disposal 8/16/2013 at 11:37 AM Waste Disposal Waste Disposal 8/16/2013 at 11:58 AM
Subject:	D.2.e. Consider Minimum Bid Offer for Tax Sale Struck Off Property
Attachments: Action Item D.2 Action Item D.2 8/16/2013 at 12:29 PM Roy Eubanks, Cause No Roy Eubanks, Cause No 8/16/2013 at 12:34 PM
Subject:	D.2.f. Consider 1.5% Employee Raise for the 2013-2014 School Year
Attachments: Action Item D.2.f  -  1 Action Item D.2.f  -  1 8/16/2013 at 11:42 AM
Subject:	D.2.g. Consider Raising MISD Contribution to Employee Health Insurance Plan
Attachments: Employee Health Insurance Employee Health Insurance 8/13/2013 at 11:01 AM
Subject:	D.2.h. Elect Delegate and Alternate Delegate for TASA/TASB Delegate Assembly
Attachments: Delegate Assembly Delegate Assembly 8/13/2013 at 1:43 PM
Subject:	D.2.i. Mineola Elementary School and Mineola High School Bus Dropoff and Pickup Project
Attachments: Action Item D.2 Action Item D.2 8/16/2013 at 12:11 PM Interlocal Agreement Interlocal Agreement 8/9/2013 at 9:16 AM
Subject:	E. Executive Session
Subject:	E.1. Executive Session - Section 551.074, Texas Government Code Personnel (Appointment, Employment, Evaluation, Reassignment Duties, Discipline, Dismissal, Complaint)
Subject:	E.1.a. Information and Action Items Following Executive Session
Subject:	E.1.a.(1) Information - Resignations
Attachments: Resignations Summary Resignations Summary 8/16/2013 at 1:31 PM
Subject:	E.1.a.(2) Action - Professional Contracts for 2013-2014
Attachments: Professional Contracts for 2013-14 Professional Contracts for 2013-14 8/16/2013 at 1:37 PM
Subject:	F. Adjournment
Attachments: Adjournment Adjournment 8/16/2013 at 1:39 PM

Web Viewer