|
Meeting Agenda
|
|---|
|
A. Call to OrderRoll Call, Establishment of Quorum
Invocation Pledges of Allegiance United States of America Texas Flag (Led by Members of the State Runner-up Football Team) |
|
B. Recognitions and Celebration
|
|
C. Curriculum Spotlight
|
|
D. Information Reports and Discussion Items (No Action Required)
|
|
D.1. Financial Reports for December
|
|
D.2. Tax Collection Report
|
|
D.3. Enrollment - Attendance Report
|
|
D.4. Alternative Funding Options for Artificial Turf for Meredith Stadium and Other Needed Repairs, & Upgrades
|
|
D.5. Campus Updates
|
|
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. Texas Association of School Boards (TASB) Local Policy Update 100
|
|
F.2. New and Unfinished Action Items
|
|
F.2.a. Budget Amendment for the 2014-2015 School Year
|
|
F.2.b. Adoption of Board Election Details Necessary to Call the May 9, 2015 Board of Trustees Election for Two At Large Positions
|
|
F.2.c. Consider an Interlocal Agreement With the City of Mineola to Combine an Election Site at the City Hall for the May 9, 2015 Election as Per HB 1
|
|
F.2.d. Correction of Deed Documents Related to Wood County Shared Services Arrangement
|
|
F.2.e. Consider Acceptance of Minimum Bid Offer from William Morgan & Addie Sue Waggoner Revocable Trust for the Tax Sale Struck Off Property Previously Owned by J.M. Henry Estate, Property 000036917, Cause No. T-3443
|
|
F.2.f. Second and Final Reading of the Mineola ISD 2015-2016 Calendar
|
|
F.2.g. Approval on Second and Final Reading of Amendment to Policy DEC Local Leave Retirement Benefit
|
|
F.2.h. Consider Changing Date for Regular Board Meeting in March of 2015
|
|
F.3. Executive Session - Section 551.074, Texas Government CodePersonnel (Appointment, Employment, Evaluation, Reassignment Duties, Discipline, Dismissal, Complaint, and Evaluation of School Superintendent)
|
|
F.4. Information and Action Items Following Executive Session
|
|
G. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 19, 2015 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 Members of the State Runner-up Football Team) |
|
| Subject: |
B. Recognitions and Celebration
|
|
|
Attachments:
|
||
| Subject: |
C. Curriculum Spotlight
|
|
|
Attachments:
|
||
| Subject: |
D. Information Reports and Discussion Items (No Action Required)
|
|
| Subject: |
D.1. Financial Reports for December
|
|
|
Attachments:
|
||
| Subject: |
D.2. Tax Collection Report
|
|
|
Attachments:
|
||
| Subject: |
D.3. Enrollment - Attendance Report
|
|
|
Attachments:
|
||
| Subject: |
D.4. Alternative Funding Options for Artificial Turf for Meredith Stadium and Other Needed Repairs, & Upgrades
|
|
| Subject: |
D.5. Campus Updates
|
|
|
Attachments:
|
||
| Subject: |
E. Public Forum (Public Comments)
|
|
|
Attachments:
|
||
| Subject: |
F. Action Items
|
|
| Subject: |
F.1. Consent Agenda
|
|
| Subject: |
F.1.a. Minutes of Meetings Held by the Mineola Board of Trustees
|
|
|
Attachments:
|
||
| Subject: |
F.1.b. Texas Association of School Boards (TASB) Local Policy Update 100
|
|
|
Attachments:
|
||
| Subject: |
F.2. New and Unfinished Action Items
|
|
| Subject: |
F.2.a. Budget Amendment for the 2014-2015 School Year
|
|
|
Attachments:
|
||
| Subject: |
F.2.b. Adoption of Board Election Details Necessary to Call the May 9, 2015 Board of Trustees Election for Two At Large Positions
|
|
|
Attachments:
|
||
| Subject: |
F.2.c. Consider an Interlocal Agreement With the City of Mineola to Combine an Election Site at the City Hall for the May 9, 2015 Election as Per HB 1
|
|
|
Attachments:
|
||
| Subject: |
F.2.d. Correction of Deed Documents Related to Wood County Shared Services Arrangement
|
|
|
Attachments:
|
||
| Subject: |
F.2.e. Consider Acceptance of Minimum Bid Offer from William Morgan & Addie Sue Waggoner Revocable Trust for the Tax Sale Struck Off Property Previously Owned by J.M. Henry Estate, Property 000036917, Cause No. T-3443
|
|
| Subject: |
F.2.f. Second and Final Reading of the Mineola ISD 2015-2016 Calendar
|
|
|
Attachments:
|
||
| Subject: |
F.2.g. Approval on Second and Final Reading of Amendment to Policy DEC Local Leave Retirement Benefit
|
|
|
Attachments:
|
||
| Subject: |
F.2.h. Consider Changing Date for Regular Board Meeting in March of 2015
|
|
|
Attachments:
|
||
| Subject: |
F.3. Executive Session - Section 551.074, Texas Government CodePersonnel (Appointment, Employment, Evaluation, Reassignment Duties, Discipline, Dismissal, Complaint, and Evaluation of School Superintendent)
|
|
| Subject: |
F.4. Information and Action Items Following Executive Session
|
|
| Subject: |
G. Adjournment
|
|
