Projector: April 21, 2014 at 7:00 PM - Regular Session

Meeting Agenda

A. Call to OrderRoll Call, Establishment of Quorum
Invocation
Pledges of Allegiance
    United States of America
    Texas Flag
    (Led by Students from MHS Anchor Club)

B. Recognitions & Celebrations

C. Curriculum Spotlight

C.1. Technology Plan Review

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

D.1. Financial Reports for March

D.2. Tax Collection Report

D.3. Attendance Report

D.4. Campus and District-wide Updates

D.5. Investment Policies

D.6. The Meredith Foundation's Response to Funds Requested

D.7. Band Boosters

D.8. Roofing Project

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.1.b. Repeal of All Previously Adopted Policies and Adoption of (LOCAL) Policies as Prepared by TASB Policy Service

F.1.c. Vendor List for 2014-15

F.1.d. Lake Country Playhouse Tax Exemption Request

F.2. New and Unfinished Action Items

F.2.a. Consider Acceptance of Minimum Bid Offer from Deidra Howard for the Tax Sale Struck Off Property Previously Owned by Selina McDowell, Property R36902, Cause No. T-1976

F.2.b. Consider Acceptance of 2 Minimum Bid Offers from Michael Anderson for the Tax Sale Struck Off Property Previously Owned by Linda Sue Smith, Property R40408, Cause No. T-3616 and Trey Deshawn Ross, Property R40409, Cause No. T-3578

F.2.c. Consider Adoption of EIF(LOCAL) policy

F.2.d. 2013-14 Budget Amendment

F.2.e. Personnel Units for 2014-2015 School Year

F.2.f. Nomination for Region 7 Regional Advisory Committee Executive Committee Member and Certifying the Superintendent to Represent Mineola ISD on the Regional Advisory Committee for 2014-2015.

F.3. Executive Session - Section 551.074 & Section 551.082(a) Texas Government Code - Personnel (Appointment, Employment, Evaluation, Reassignment Duties, Discipline, Dismissal, Complaint) and Student Discipline

F.4. Information and Action Items Following Executive Session

F.4.a. Resignations

F.4.b. Wood County Special Education Shared Services Director

F.4.c. Professional Contracts for 2014-2015

G. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 21, 2014 at 7:00 PM - Regular Session
Subject:	A. Call to OrderRoll Call, Establishment of Quorum Invocation Pledges of Allegiance United States of America Texas Flag (Led by Students from MHS Anchor Club)
Attachments: Call to Order Call to Order 4/9/2014 at 1:09 PM
Subject:	B. Recognitions & Celebrations
Attachments: Recognitions and Celebrations Recognitions and Celebrations 4/15/2014 at 3:34 PM
Subject:	C. Curriculum Spotlight
Subject:	C.1. Technology Plan Review
Attachments: Technology Plan Review Technology Plan Review 4/21/2014 at 3:35 PM Mineola I.S.D Mineola I.S.D 4/21/2014 at 6:13 PM
Subject:	D. Information Reports and Discussion Items (No Action Required)
Subject:	D.1. Financial Reports for March
Attachments: Financial Reports for March Financial Reports for March 4/9/2014 at 8:24 AM
Subject:	D.2. Tax Collection Report
Attachments: March Tax Collection Report March Tax Collection Report 4/8/2014 at 4:06 PM
Subject:	D.3. Attendance Report
Attachments: Enrollment - Attendance Report Enrollment - Attendance Report 4/21/2014 at 1:47 PM
Subject:	D.4. Campus and District-wide Updates
Attachments: Primary School Board Report Primary School Board Report 4/14/2014 at 3:09 PM Elementary School Board Report Elementary School Board Report 4/14/2014 at 3:10 PM Middle School Board Report Middle School Board Report 4/17/2014 at 1:57 PM High School Board Report High School Board Report 4/15/2014 at 3:45 PM District-wide Calendar Update District-wide Calendar Update 4/16/2014 at 10:12 AM
Subject:	D.5. Investment Policies
Attachments: MISD Investment Policies MISD Investment Policies 4/8/2014 at 4:10 PM
Subject:	D.6. The Meredith Foundation's Response to Funds Requested
Attachments: The Meredith Foundation Letter The Meredith Foundation Letter 3/28/2014 at 8:44 AM
Subject:	D.7. Band Boosters
Attachments: Band Boosters Band Boosters 4/9/2014 at 9:25 AM
Subject:	D.8. Roofing Project
Attachments: Roofing Project Roofing Project 4/9/2014 at 9:25 AM
Subject:	E. Public Forum (Public Comments)
Attachments: Public Forum Public Forum 3/25/2014 at 3:57 PM
Subject:	F. Action Items
Subject:	F.1. Consent Agenda
Attachments: Consent Agenda Items Consent Agenda Items 4/14/2014 at 2:21 PM
Subject:	F.1.a. Minutes of Meetings Held by the Mineola Board of Trustees
Attachments: March 17, 2014 Regular Meeting March 17, 2014 Regular Meeting 3/31/2014 at 9:58 AM March 31, 2014 Special-Called Meeting March 31, 2014 Special-Called Meeting 4/1/2014 at 9:36 AM
Subject:	F.1.b. Repeal of All Previously Adopted Policies and Adoption of (LOCAL) Policies as Prepared by TASB Policy Service
Attachments: Repeal and Adoption of Policies Repeal and Adoption of Policies 4/15/2014 at 3:50 PM
Subject:	F.1.c. Vendor List for 2014-15
Attachments: 2014-2015 Vendor List 2014-2015 Vendor List 4/4/2014 at 12:24 PM
Subject:	F.1.d. Lake Country Playhouse Tax Exemption Request
Attachments: LCP Tax Exemption Request LCP Tax Exemption Request 4/3/2014 at 10:51 AM
Subject:	F.2. New and Unfinished Action Items
Subject:	F.2.a. Consider Acceptance of Minimum Bid Offer from Deidra Howard for the Tax Sale Struck Off Property Previously Owned by Selina McDowell, Property R36902, Cause No. T-1976
Attachments: Bid Analysis for R36902, Cause No Bid Analysis for R36902, Cause No 4/4/2014 at 10:39 AM
Subject:	F.2.b. Consider Acceptance of 2 Minimum Bid Offers from Michael Anderson for the Tax Sale Struck Off Property Previously Owned by Linda Sue Smith, Property R40408, Cause No. T-3616 and Trey Deshawn Ross, Property R40409, Cause No. T-3578
Attachments: Bid Analysis for R40408, Cause No. T-3616 and R40409, Cause No Bid Analysis for R40408, Cause No. T-3616 and R40409, Cause No 4/4/2014 at 10:40 AM
Subject:	F.2.c. Consider Adoption of EIF(LOCAL) policy
Attachments: Adoption Information for EIF(LOCAL) Adoption Information for EIF(LOCAL) 4/15/2014 at 3:53 PM EIF(LOCAL) Draft EIF(LOCAL) Draft 4/4/2014 at 10:53 AM
Subject:	F.2.d. 2013-14 Budget Amendment
Attachments: Budget Amendment Budget Amendment 4/14/2014 at 2:22 PM
Subject:	F.2.e. Personnel Units for 2014-2015 School Year
Attachments: Student - Teacher Ratio Projected for 2014-15 Student - Teacher Ratio Projected for 2014-15 4/21/2014 at 2:03 PM
Subject:	F.2.f. Nomination for Region 7 Regional Advisory Committee Executive Committee Member and Certifying the Superintendent to Represent Mineola ISD on the Regional Advisory Committee for 2014-2015.
Attachments: Nomination for Executive Committee Member and Certifying the Superintendent to the Regional Advisory Committee for 2014-2015 Nomination for Executive Committee Member and Certifying the Superintendent to the Regional Advisory Committee for 2014-2015 4/17/2014 at 3:03 PM Nomination and Certification Forms Nomination and Certification Forms 4/14/2014 at 3:41 PM
Subject:	F.3. Executive Session - Section 551.074 & Section 551.082(a) Texas Government Code - Personnel (Appointment, Employment, Evaluation, Reassignment Duties, Discipline, Dismissal, Complaint) and Student Discipline
Subject:	F.4. Information and Action Items Following Executive Session
Subject:	F.4.a. Resignations
Attachments: Resignations Resignations 4/16/2014 at 8:11 AM
Subject:	F.4.b. Wood County Special Education Shared Services Director
Attachments: Professional Contract for Wood County Special Education Shared Services Agreement Cooperative Professional Contract for Wood County Special Education Shared Services Agreement Cooperative 4/15/2014 at 3:42 PM
Subject:	F.4.c. Professional Contracts for 2014-2015
Attachments: Professional Contracts for 2014-15 Professional Contracts for 2014-15 4/21/2014 at 3:09 PM
Subject:	G. Adjournment

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