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 |
B. Information Reports and Discussion Items (No Action Required)
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B.1. Financial Reports for July
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B.2. Tax Collection Report
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B.3. District-wide Calendar Update for First Semester
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B.4. School Health Advisory Committe (SHAC) Report
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B.5. Proposed Tax Rate for 2013-2014 School Year
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C. Public Forum (Public Comments)
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D. New and Unfinished Action Items
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D.1. Consent Agenda
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D.1.a. Minutes of Meetings Held by the Mineola Board of Trustees
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D.1.b. Resolution Regarding Extracurricular Status of 4-H Organization
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D.1.c. Professional Development and Appraisal System (PDAS) Appraisers
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D.1.d. Campus Student Handbooks
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D.2. Action Items
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D.2.a. District Improvement Plan for 2013-2014
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D.2.b. Consider Bids for Group Dental Insurance
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D.2.c. Consider Bids for Fuel and Petroleum
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D.2.d. Consider Bids for Waste Disposal
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D.2.e. Consider Minimum Bid Offer for Tax Sale Struck Off Property
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D.2.f. Consider 1.5% Employee Raise for the 2013-2014 School Year
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D.2.g. Consider Raising MISD Contribution to Employee Health Insurance Plan
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D.2.h. Elect Delegate and Alternate Delegate for TASA/TASB Delegate Assembly
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D.2.i. Mineola Elementary School and Mineola High School Bus Dropoff and Pickup Project
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E. Executive Session
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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
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E.1.a.(1) Information - Resignations
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E.1.a.(2) Action - Professional Contracts for 2013-2014
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F. Adjournment
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Agenda Item Details
Reload Your Meeting
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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 |
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Attachments:
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Subject: |
B. Information Reports and Discussion Items (No Action Required)
|
|
Subject: |
B.1. Financial Reports for July
|
|
Attachments:
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||
Subject: |
B.2. Tax Collection Report
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|
Attachments:
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||
Subject: |
B.3. District-wide Calendar Update for First Semester
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|
Attachments:
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Subject: |
B.4. School Health Advisory Committe (SHAC) Report
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Attachments:
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||
Subject: |
B.5. Proposed Tax Rate for 2013-2014 School Year
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Attachments:
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||
Subject: |
C. Public Forum (Public Comments)
|
|
Attachments:
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||
Subject: |
D. New and Unfinished Action Items
|
|
Subject: |
D.1. Consent Agenda
|
|
Attachments:
|
||
Subject: |
D.1.a. Minutes of Meetings Held by the Mineola Board of Trustees
|
|
Attachments:
|
||
Subject: |
D.1.b. Resolution Regarding Extracurricular Status of 4-H Organization
|
|
Attachments:
|
||
Subject: |
D.1.c. Professional Development and Appraisal System (PDAS) Appraisers
|
|
Attachments:
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||
Subject: |
D.1.d. Campus Student Handbooks
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Attachments:
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Subject: |
D.2. Action Items
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Subject: |
D.2.a. District Improvement Plan for 2013-2014
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|
Attachments:
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||
Subject: |
D.2.b. Consider Bids for Group Dental Insurance
|
|
Attachments:
|
||
Subject: |
D.2.c. Consider Bids for Fuel and Petroleum
|
|
Attachments:
|
||
Subject: |
D.2.d. Consider Bids for Waste Disposal
|
|
Attachments:
|
||
Subject: |
D.2.e. Consider Minimum Bid Offer for Tax Sale Struck Off Property
|
|
Attachments:
|
||
Subject: |
D.2.f. Consider 1.5% Employee Raise for the 2013-2014 School Year
|
|
Attachments:
|
||
Subject: |
D.2.g. Consider Raising MISD Contribution to Employee Health Insurance Plan
|
|
Attachments:
|
||
Subject: |
D.2.h. Elect Delegate and Alternate Delegate for TASA/TASB Delegate Assembly
|
|
Attachments:
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||
Subject: |
D.2.i. Mineola Elementary School and Mineola High School Bus Dropoff and Pickup Project
|
|
Attachments:
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||
Subject: |
E. Executive Session
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|
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:
|
||
Subject: |
E.1.a.(2) Action - Professional Contracts for 2013-2014
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Attachments:
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Subject: |
F. Adjournment
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Attachments:
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