Projector: April 20, 2015 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 members of the Mineola High School Band

B. Recognitions and Celebration

C. Curriculum Spotlight

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

D.1. Financial Reports for March

D.2. Tax Collection Report

D.3. Enrollment - Attendance Report

D.4. Campus and District Updates

D.5. Student Food and Nutrition Program Changes

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. Vendor List for 2015-2016

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

F.2. New and Unfinished Action Items

F.2.a. Consider Resolution for Mineola Area Medical District

F.2.b. 2014-2015 Budget Amendment

F.2.c. Appoint a School Board Member to the Max Hudson Trust

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

F.4. Information and Action Items Following Executive Session

F.4.a. Information (No Action Needed) - Resignations

F.4.b. Action on Personnel Items Discussed in Executive Session including but not limited
to Contracts for Professional Educators for 2015-16 including
Wood County Special Education Shared Services Arrangement

G. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 20, 2015 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 members of the Mineola High School Band
Attachments: Call to Order Call to Order 4/17/2015 at 8:56 AM
Subject:	B. Recognitions and Celebration
Attachments: Recognitions and Celebrations Recognitions and Celebrations 4/14/2015 at 2:44 PM
Subject:	C. Curriculum Spotlight
Attachments: District and Campus Teachers of the Year District and Campus Teachers of the Year 4/14/2015 at 2:50 PM
Subject:	D. Information Reports and Discussion Items (No Action Required)
Subject:	D.1. Financial Reports for March
Attachments: March Financial Report March Financial Report 4/9/2015 at 10:53 AM
Subject:	D.2. Tax Collection Report
Attachments:  March Tax Report  March Tax Report 4/10/2015 at 10:06 AM
Subject:	D.3. Enrollment - Attendance Report
Attachments: Enrollment - Attendance Report Enrollment - Attendance Report 4/16/2015 at 10:30 AM
Subject:	D.4. Campus and District Updates
Attachments: High School Board Report High School Board Report 4/16/2015 at 10:52 AM Middle School Board Report Middle School Board Report 4/16/2015 at 10:56 AM Elementary School Board Report Elementary School Board Report 4/16/2015 at 10:56 AM Primary School Board Report Primary School Board Report 4/16/2015 at 11:00 AM District Calendar Update District Calendar Update 4/20/2015 at 2:51 PM
Subject:	D.5. Student Food and Nutrition Program Changes
Subject:	E. Public Forum (Public Comments)
Attachments: Public Forum Public Forum 4/10/2015 at 10:08 AM
Subject:	F. Action Items
Subject:	F.1. Consent Agenda
Subject:	F.1.a. Minutes of Meetings Held by the Mineola Board of Trustees
Attachments: March 23, 2015 Regular Meeting March 23, 2015 Regular Meeting 4/15/2015 at 1:02 PM March 24, 2015 Special Called Meeting March 24, 2015 Special Called Meeting 4/15/2015 at 1:03 PM March 30, 2015 Special Called Meeting March 30, 2015 Special Called Meeting 4/15/2015 at 1:03 PM March 31, 2015 Special Called Meeting March 31, 2015 Special Called Meeting 4/15/2015 at 1:04 PM April 1, 2015 Special Called Meeting April 1, 2015 Special Called Meeting 4/15/2015 at 1:04 PM April 2, 2015 Special Called Meeting April 2, 2015 Special Called Meeting 4/15/2015 at 1:05 PM April 6, 2015 Special Called Meeting April 6, 2015 Special Called Meeting 4/15/2015 at 1:05 PM April 11, 2015 Special Called Meeting April 11, 2015 Special Called Meeting 4/15/2015 at 1:06 PM
Subject:	F.1.b. Vendor List for 2015-2016
Attachments: Vendor List Vendor List 4/10/2015 at 10:15 AM Vendor List 2015-16 Vendor List 2015-16 4/17/2015 at 11:01 AM
Subject:	F.1.c. Lake Country Playhouse Tax Exemption Request
Attachments: Playhouse Tax Exemption Playhouse Tax Exemption 4/1/2015 at 10:35 AM
Subject:	F.2. New and Unfinished Action Items
Subject:	F.2.a. Consider Resolution for Mineola Area Medical District
Attachments: Agenda Item F.2 Agenda Item F.2 4/14/2015 at 5:16 PM Memo from Mineola Economic Committee Memo from Mineola Economic Committee 4/15/2015 at 9:29 AM Resolution by the Board of Trustees of the Mineola Supporting Hospital District Resolution by the Board of Trustees of the Mineola Supporting Hospital District 4/14/2015 at 5:17 PM Medical District Bill Medical District Bill 4/14/2015 at 3:56 PM
Subject:	F.2.b. 2014-2015 Budget Amendment
Attachments: Budget Amendment Budget Amendment 4/10/2015 at 2:52 PM
Subject:	F.2.c. Appoint a School Board Member to the Max Hudson Trust
Attachments: Hudson Trust Hudson Trust 4/17/2015 at 10:15 AM M.E. and M.E M.E. and M.E 4/15/2015 at 10:09 AM
Subject:	F.3. Executive Session - Section 551.074, Texas Government Code Personnel (Appointment, Employment, Evaluation, Reassignment Duties, Discipline, Dismissal, Complaint)
Subject:	F.4. Information and Action Items Following Executive Session
Subject:	F.4.a. Information (No Action Needed) - Resignations
Attachments: Resignations Resignations 4/16/2015 at 10:39 AM
Subject:	F.4.b. Action on Personnel Items Discussed in Executive Session including but not limited to Contracts for Professional Educators for 2015-16 including Wood County Special Education Shared Services Arrangement
Subject:	G. Adjournment

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