Projector: June 15, 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

B. Recognitions and Celebrations

C. Curriculum Spotlight - Community and Student Engagement

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

D.1. Financial reports for May

D.2. Tax collection report

D.3. Enrollment - Attendance Report

D.4. Preliminary Property Values

D.5. Active Care 2015-2016

D.6. Planning Calendar for Adopting Tax Rate and Approving budget for 2015-16

E. Public Forum (Public Comments)

F. Action Items

F.1. Consent Agenda

F.1.a. Minutes of meetings held by the Mineola ISD Board of Trustees

F.1.b. Texas Association of School Boards (TASB) Localized Update 102

F.2. New and Unfinished Action Items

F.2.a. Photography Bids

F.2.b. Student -Athletic Insurance

F.2.c. Budget Amendment

F.2.d. Energy Savings - HVAC and Lighting

F.2.e. Amendment to the 2015-2016 Calendar

F.2.f. Interlocal Agreement with Wood County for Road Improvements and Repairs

F.3. Executive Session - Section 551.074, Texas Government Code Personnel (Appointment, Employment, Evaluation, Reassignment Duties, Discipline, Dismissal, or Complaint. Receive advice from the District's attorney regarding legal issues related to the proposed Withdrawal Agreement regarding the terms and conditions of the proposed division of property, real and personal in connection with the withdrawal of Winnsboro ISD from the Special Education Shared Services Arrangement dated September 27, 2010, executed by and between Mineola Independent School District, Hawkins Independent School District, Quitman Independent School District, Yantis Independent School District, Alba-Golden Independent School District, and Winnsboro Independent School District (551.071 and 551.129).

F.4. Information and Action Items Following Executive Session

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

F.4.b. Contracts for Professional Educators for 2015-2016

F.4.c. Consideration of and possible action to approve and accept the proposed Withdrawal Agreement regarding the terms and conditions of the proposed division of property, real and personal in connection with the withdrawal of Winnsboro ISD from the Special Education Shared Services Arrangement dated September 27, 2010, executed by and between Mineola ISD, Hawkins ISD, Quitman ISd, Yantis ISD, Alba-Golden ISD, and Winnsboro ISD.

F.4.d. Consider Replacement for Rodney Watkins - Term Ending May 2016

G. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 15, 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
Attachments: Call to Order Call to Order 6/8/2015 at 9:00 AM
Subject:	B. Recognitions and Celebrations
Attachments: Rodney Watkins Rodney Watkins 6/15/2015 at 8:44 AM
Subject:	C. Curriculum Spotlight - Community and Student Engagement
Attachments: Community and Student Final Community and Student Final 6/5/2015 at 10:39 AM High School High School 6/5/2015 at 11:19 AM Middle School Middle School 6/5/2015 at 11:19 AM Elementary School Elementary School 6/5/2015 at 11:20 AM Primary School Primary School 6/5/2015 at 11:20 AM
Subject:	D. Information Reports and Discussion Items (No Action Required)
Subject:	D.1. Financial reports for May
Attachments: May Financial Report May Financial Report 6/4/2015 at 1:48 PM
Subject:	D.2. Tax collection report
Attachments: May Tax Report May Tax Report 6/4/2015 at 2:40 PM
Subject:	D.3. Enrollment - Attendance Report
Attachments: End of Year Enrollment Report End of Year Enrollment Report 6/5/2015 at 11:22 AM
Subject:	D.4. Preliminary Property Values
Attachments: Property Values Property Values 6/4/2015 at 2:22 PM
Subject:	D.5. Active Care 2015-2016
Attachments: TRS ACTIVE CARE 15-16 TRS ACTIVE CARE 15-16 6/15/2015 at 8:36 AM
Subject:	D.6. Planning Calendar for Adopting Tax Rate and Approving budget for 2015-16
Attachments: Planning Calendar Planning Calendar 6/5/2015 at 12:47 PM
Subject:	E. Public Forum (Public Comments)
Attachments: Public forum Public forum 5/27/2015 at 2:03 PM
Subject:	F. Action Items
Subject:	F.1. Consent Agenda
Subject:	F.1.a. Minutes of meetings held by the Mineola ISD Board of Trustees
Attachments: May 18, 2015 Regular Meeting Minutes May 18, 2015 Regular Meeting Minutes 5/27/2015 at 2:09 PM
Subject:	F.1.b. Texas Association of School Boards (TASB) Localized Update 102
Attachments: TASB Update102 Information TASB Update102 Information 6/8/2015 at 9:22 AM TASB Local Update 102 TASB Local Update 102 6/8/2015 at 8:56 AM
Subject:	F.2. New and Unfinished Action Items
Subject:	F.2.a. Photography Bids
Attachments: Photography Bid Information Photography Bid Information 6/8/2015 at 9:20 AM Photography Bid Photography Bid 6/5/2015 at 11:28 AM
Subject:	F.2.b. Student -Athletic Insurance
Attachments: Student Insurance Information Student Insurance Information 6/11/2015 at 9:14 AM Student Insurance Student Insurance 6/11/2015 at 9:14 AM
Subject:	F.2.c. Budget Amendment
Attachments: 2014-2015 Budget Amendments 2014-2015 Budget Amendments 6/8/2015 at 9:21 AM
Subject:	F.2.d. Energy Savings - HVAC and Lighting
Attachments: HVAC-Lighting project HVAC-Lighting project 6/15/2015 at 10:05 AM Energy Savings Energy Savings 6/15/2015 at 10:06 AM
Subject:	F.2.e. Amendment to the 2015-2016 Calendar
Attachments: Modification of 2015-2016 School Calendar Modification of 2015-2016 School Calendar 6/11/2015 at 12:06 PM Amended 2015-2016 MISD Calendar Amended 2015-2016 MISD Calendar 6/11/2015 at 12:10 PM
Subject:	F.2.f. Interlocal Agreement with Wood County for Road Improvements and Repairs
Attachments: Interlocal Agreement-WOOD COUNTY Interlocal Agreement-WOOD COUNTY 6/9/2015 at 4:12 PM
Subject:	F.3. Executive Session - Section 551.074, Texas Government Code Personnel (Appointment, Employment, Evaluation, Reassignment Duties, Discipline, Dismissal, or Complaint. Receive advice from the District's attorney regarding legal issues related to the proposed Withdrawal Agreement regarding the terms and conditions of the proposed division of property, real and personal in connection with the withdrawal of Winnsboro ISD from the Special Education Shared Services Arrangement dated September 27, 2010, executed by and between Mineola Independent School District, Hawkins Independent School District, Quitman Independent School District, Yantis Independent School District, Alba-Golden Independent School District, and Winnsboro Independent School District (551.071 and 551.129).
Subject:	F.4. Information and Action Items Following Executive Session
Subject:	F.4.a. Information (No Action Needed) - Resignations
Attachments: Resignations List Resignations List 6/8/2015 at 10:24 AM
Subject:	F.4.b. Contracts for Professional Educators for 2015-2016
Attachments: Professional Contracts for 2015-16 Professional Contracts for 2015-16 6/8/2015 at 10:58 AM
Subject:	F.4.c. Consideration of and possible action to approve and accept the proposed Withdrawal Agreement regarding the terms and conditions of the proposed division of property, real and personal in connection with the withdrawal of Winnsboro ISD from the Special Education Shared Services Arrangement dated September 27, 2010, executed by and between Mineola ISD, Hawkins ISD, Quitman ISd, Yantis ISD, Alba-Golden ISD, and Winnsboro ISD.
Subject:	F.4.d. Consider Replacement for Rodney Watkins - Term Ending May 2016
Subject:	G. Adjournment

Web Viewer