Projector: October 21, 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
    (Led by Students from Mineola Middle School)

B. Public Review and Distribution of 2013 Financial Integrity Rating System of Texas (FIRST) Report for Mineola Independent School District

C. Recognitions & Celebrations

D. Curriculum Spotlight

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

E.1. Goals for 2013-14 School Year

E.2. 2013 Texas Association of School Administrators / Texas Association of School Boards Convention

E.3. Financial Reports for September

E.4. Tax Collection Report

E.5. Attendance Report

E.6. Campus and District-wide Updates

F. Public Forum (Public Comments)

G. New and Unfinished Action Items

G.1. Financial Integrity Rating System of Texas (FIRST Rating)

G.2. Approval to Change Cafeteria Milk and Juice Bid

G.3. Amendment to the 2013-14 Budget

G.4. Presentation of Check for Excess Proceeds by David Hudson

G.5. Consider Acceptance of Minimum Bid Offer from Weldon Davis for the
Tax Sale Struck Off Property Previously Owned by Henry and Sue Brown,
Property R22226, Cause No. T-3472

G.6. Consider Acceptance of Minimum Bid Offer from Tiffany Smith for the
Tax Sale Struck Off Property Previously Owned by William and Marietta Reed,
Property R36786, Cause No. T-3574

G.7. Nominate Candidate for the Board of Directors
for the Wood County Appraisal District

H. Action Items

H.1. Consent Agenda

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

H.2. Executive Session - Section 551.074, Texas Government Code
Personnel (Appointment, Employment, Evaluation, Reassignment Duties, Discipline, Dismissal, Complaint); and Section 551.082, Texas Government Code (a) Student Discipline

H.3. Information and Action Items Following Executive Session

I. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 21, 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 Middle School)
Subject:	B. Public Review and Distribution of 2013 Financial Integrity Rating System of Texas (FIRST) Report for Mineola Independent School District
Attachments: FIRST Report FIRST Report 10/16/2013 at 3:10 PM
Subject:	C. Recognitions & Celebrations
Attachments: Recognitions and Celebrations Recognitions and Celebrations 10/16/2013 at 1:46 PM
Subject:	D. Curriculum Spotlight
Attachments: High School Tech Club High School Tech Club 10/17/2013 at 8:27 AM
Subject:	E. Information Reports and Discussion Items (No Action Required)
Subject:	E.1. Goals for 2013-14 School Year
Attachments: Mineola ISD GOALS for 2013-14 Mineola ISD GOALS for 2013-14 10/15/2013 at 2:12 PM
Subject:	E.2. 2013 Texas Association of School Administrators / Texas Association of School Boards Convention
Attachments: TASA-TASB Convention TASA-TASB Convention 10/16/2013 at 1:59 PM
Subject:	E.3. Financial Reports for September
Attachments: September Financial Report September Financial Report 10/15/2013 at 11:05 AM
Subject:	E.4. Tax Collection Report
Attachments: Tax Report for September Tax Report for September 10/11/2013 at 4:00 PM
Subject:	E.5. Attendance Report
Attachments: October Attendance Report October Attendance Report 10/16/2013 at 2:18 PM
Subject:	E.6. Campus and District-wide Updates
Attachments: High School Board Report High School Board Report 10/15/2013 at 1:19 PM Middle School Board Report Middle School Board Report 10/15/2013 at 1:19 PM Elementary School Board Report Elementary School Board Report 10/15/2013 at 1:21 PM Primary School Board Report Primary School Board Report 10/15/2013 at 1:21 PM District Calendar Update District Calendar Update 10/17/2013 at 9:50 AM
Subject:	F. Public Forum (Public Comments)
Attachments: Public Forum Public Forum 10/15/2013 at 12:36 PM
Subject:	G. New and Unfinished Action Items
Subject:	G.1. Financial Integrity Rating System of Texas (FIRST Rating)
Attachments: FIRST Rating FIRST Rating 10/16/2013 at 1:53 PM
Subject:	G.2. Approval to Change Cafeteria Milk and Juice Bid
Attachments: Cafeteria Bid Cafeteria Bid 10/16/2013 at 3:12 PM
Subject:	G.3. Amendment to the 2013-14 Budget
Attachments: Budget Amendment Budget Amendment 10/16/2013 at 1:49 PM
Subject:	G.4. Presentation of Check for Excess Proceeds by David Hudson
Subject:	G.5. Consider Acceptance of Minimum Bid Offer from Weldon Davis for the Tax Sale Struck Off Property Previously Owned by Henry and Sue Brown, Property R22226, Cause No. T-3472
Attachments: Bid Analysis for R22226, Cause No Bid Analysis for R22226, Cause No 10/15/2013 at 3:25 PM
Subject:	G.6. Consider Acceptance of Minimum Bid Offer from Tiffany Smith for the Tax Sale Struck Off Property Previously Owned by William and Marietta Reed, Property R36786, Cause No. T-3574
Attachments: Bid Analysis for R36786, Cause No Bid Analysis for R36786, Cause No 10/15/2013 at 3:26 PM
Subject:	G.7. Nominate Candidate for the Board of Directors for the Wood County Appraisal District
Attachments: Wood County Appraisal District Nomination Information Wood County Appraisal District Nomination Information 10/18/2013 at 9:17 AM
Subject:	H. Action Items
Subject:	H.1. Consent Agenda
Subject:	H.1.a. Minutes of Meetings Held by the Mineola Board of Trustees
Attachments: Minutes of September 16, 2013 Regular Meeting Minutes of September 16, 2013 Regular Meeting 10/15/2013 at 2:14 PM Minutes of October 14, 2013 Special-Called Meeting Minutes of October 14, 2013 Special-Called Meeting 10/15/2013 at 2:31 PM
Subject:	H.2. Executive Session - Section 551.074, Texas Government Code Personnel (Appointment, Employment, Evaluation, Reassignment Duties, Discipline, Dismissal, Complaint); and Section 551.082, Texas Government Code (a) Student Discipline
Subject:	H.3. Information and Action Items Following Executive Session
Subject:	I. Adjournment

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