Projector: October 20, 2014 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 elementary school principal and faculty members)

B. Public Review and Distribution of 2014 Financial Integrity Rating System of Texas (FIRST)
Report of the 2012-2013 Data for Mineola Independent School District

C. Chartwells - Student Nutrition Consultant

D. Recognitions and Celebrations

E. Curriculum Spotlight - Daily 5

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

F.1. Financial Reports for September

F.2. Tax Collection Report

F.3. Enrollment - Attendance Report

F.4. The Meredith Foundation 2015 Grant Request

F.5. Protocol for Concussions and Concussion Management in Texas Public Schools

F.6. Campus and District-wide Updates

G. Public Forum (Public Comments)

H. Action Items

H.1. Consent Agenda

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

H.2. New and Unfinished Action Items

H.2.a. Financial Integrity Rating System of Texas (FIRST Rating)

H.2.b. Enhancements to the Mineola ISD Student Nutrition Department

H.2.c. Compensation for Accumulated Leave Days for Employees Retiring

H.3. Executive Session - Section 551.074, Texas Government Code
Personnel (Appointment, Employment, Evaluation, Reassignment Duties, Discipline, Dismissal, Complaint)

H.4. Information and Action Items Following Executive Session

I. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 20, 2014 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 elementary school principal and faculty members)
Attachments: Call to Order Call to Order 10/15/2014 at 8:39 AM
Subject:	B. Public Review and Distribution of 2014 Financial Integrity Rating System of Texas (FIRST) Report of the 2012-2013 Data for Mineola Independent School District
Attachments: FIRST Report FIRST Report 10/6/2014 at 8:30 AM FIRST Ratings FIRST Ratings 10/20/2014 at 9:57 AM
Subject:	C. Chartwells - Student Nutrition Consultant
Attachments: Chartwells Chartwells 10/15/2014 at 10:37 AM
Subject:	D. Recognitions and Celebrations
Attachments: Principals Month Principals Month 10/15/2014 at 11:22 AM
Subject:	E. Curriculum Spotlight - Daily 5
Attachments: Daily 5 Daily 5 10/15/2014 at 10:55 AM
Subject:	F. Information Reports and Discussion Items (No Action Required)
Subject:	F.1. Financial Reports for September
Attachments: September Financial Report September Financial Report 10/9/2014 at 8:51 AM
Subject:	F.2. Tax Collection Report
Attachments: September Tax Report September Tax Report 10/8/2014 at 12:54 PM
Subject:	F.3. Enrollment - Attendance Report
Attachments: Current Enrollment - Attendance Report Current Enrollment - Attendance Report 10/14/2014 at 2:36 PM
Subject:	F.4. The Meredith Foundation 2015 Grant Request
Attachments: Meredith Foundation Letter Meredith Foundation Letter 10/9/2014 at 9:14 AM
Subject:	F.5. Protocol for Concussions and Concussion Management in Texas Public Schools
Attachments: Concussions and Concussion Management in Texas Public Schools Concussions and Concussion Management in Texas Public Schools 10/15/2014 at 2:25 PM Mineola ISD Legal Policy FM Mineola ISD Legal Policy FM 10/15/2014 at 2:27 PM UIL Concussion Acknowledgement Form UIL Concussion Acknowledgement Form 10/15/2014 at 2:29 PM UIL Return to Play Form UIL Return to Play Form 10/15/2014 at 2:32 PM UIL Additional Implementation Information for Concussion Management Protocol UIL Additional Implementation Information for Concussion Management Protocol 10/15/2014 at 2:33 PM UIL Frequently Asked Questions and Resources Document Concussion Injuries UIL Frequently Asked Questions and Resources Document Concussion Injuries 10/15/2014 at 2:33 PM
Subject:	F.6. Campus and District-wide Updates
Attachments: High School Board Report High School Board Report 10/14/2014 at 2:37 PM Middle School Board Report Middle School Board Report 10/14/2014 at 2:38 PM Elementary School Board Report Elementary School Board Report 10/14/2014 at 2:38 PM Primary School Board Report Primary School Board Report 10/15/2014 at 10:50 AM District-wide Calendar Update District-wide Calendar Update 10/15/2014 at 3:29 PM
Subject:	G. Public Forum (Public Comments)
Attachments: Public Forum Public Forum 9/29/2014 at 10:50 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: September 15, 2014 Regular Meeting Minutes September 15, 2014 Regular Meeting Minutes 9/29/2014 at 11:04 AM
Subject:	H.2. New and Unfinished Action Items
Subject:	H.2.a. Financial Integrity Rating System of Texas (FIRST Rating)
Attachments: FIRST Rating FIRST Rating 10/15/2014 at 11:16 AM
Subject:	H.2.b. Enhancements to the Mineola ISD Student Nutrition Department
Attachments: Student Nutrition Consultant Student Nutrition Consultant 10/15/2014 at 11:08 AM
Subject:	H.2.c. Compensation for Accumulated Leave Days for Employees Retiring
Attachments: Compensation for Accumulated Leave Compensation for Accumulated Leave 10/15/2014 at 11:09 AM
Subject:	H.3. Executive Session - Section 551.074, Texas Government Code Personnel (Appointment, Employment, Evaluation, Reassignment Duties, Discipline, Dismissal, Complaint)
Subject:	H.4. Information and Action Items Following Executive Session
Subject:	I. Adjournment

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