Projector: August 17, 2015 at 6:00 PM - Regular Session

Meeting Agenda

A. Call to Order Roll Call, Establishment of Quorum

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

C. Reconvene from Executive Session

D. 7:00 p.m. Invocation, Pledges of Allegiance, and Welcome Visitors

E. Information and Action Items Following Executive Session

E.1. Information (No Action Needed) - Resignations

E.2. Contracts for Professional Educators for 2015-2016

F. Recognitions and Celebrations

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

G.1. Financial reports for July

G.2. Tax collection report

G.3. Certified Property Values for 2015

H. Public Forum (Public Comments)

I. Action Items

I.1. Consent Agenda

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

I.1.b. 2015-2016 Campus Student Handbooks

I.1.c. District Student Code of Conduct

I.1.d. Professional Development and Appraisal System (PDAS) Appraisers

I.2. New and Unfinished Action Items

I.2.a. Fuel Bids for 2015-2016

I.2.b. Waste Disposal Bids for 2015-2016

I.2.c. Travel Reimbursement 2015-2016

I.2.d. New Wood County Special Education Shared Services Arrangement (WCSESSA) Agreement

I.2.e. Consider Acceptance of Minimum Bid Offers from Perry Adams for the Tax Sale Struck Off Property Previously Owned by Ross Casey, Property 000036595, Cause No. T-3580

J. Upcoming District Events and Announcements

K. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 17, 2015 at 6:00 PM - Regular Session
Subject:	A. Call to Order Roll Call, Establishment of Quorum
Attachments: Call to Order Call to Order 7/28/2015 at 9:22 AM
Subject:	B. Executive Session - Section 551.074, Texas Government Code Personnel (Appointment, Employment, Evaluation, Reassignment Duties, Discipline, Dismissal, or Complaint)
Subject:	C. Reconvene from Executive Session
Subject:	D. 7:00 p.m. Invocation, Pledges of Allegiance, and Welcome Visitors
Attachments: Invocation-Pledges-Welcome Invocation-Pledges-Welcome 7/28/2015 at 9:19 AM
Subject:	E. Information and Action Items Following Executive Session
Subject:	E.1. Information (No Action Needed) - Resignations
Subject:	E.2. Contracts for Professional Educators for 2015-2016
Attachments: Professional Contracts Professional Contracts 8/14/2015 at 3:40 PM
Subject:	F. Recognitions and Celebrations
Attachments: Recognitions and Celebrations Recognitions and Celebrations 8/10/2015 at 4:39 PM
Subject:	G. Information Reports and Discussion Items (No Action Required)
Subject:	G.1. Financial reports for July
Attachments: July Financial Report July Financial Report 8/5/2015 at 2:17 PM
Subject:	G.2. Tax collection report
Attachments: Tax Report Tax Report 8/10/2015 at 3:17 PM
Subject:	G.3. Certified Property Values for 2015
Attachments: Property Values Property Values 8/5/2015 at 3:42 PM
Subject:	H. Public Forum (Public Comments)
Attachments: Public forum Public forum 7/28/2015 at 9:19 AM
Subject:	I. Action Items
Subject:	I.1. Consent Agenda
Attachments: Consent Agenda Information Consent Agenda Information 8/14/2015 at 4:19 PM
Subject:	I.1.a. Minutes of meetings held by the Mineola ISD Board of Trustees
Attachments: Special-Called Meeting July 20, 2015 Special-Called Meeting July 20, 2015 7/28/2015 at 9:23 AM Regular Meeting July 20, 2015 Regular Meeting July 20, 2015 7/28/2015 at 9:24 AM
Subject:	I.1.b. 2015-2016 Campus Student Handbooks
Subject:	I.1.c. District Student Code of Conduct
Subject:	I.1.d. Professional Development and Appraisal System (PDAS) Appraisers
Attachments: PDAS Appraisers 2015 PDAS Appraisers 2015 8/14/2015 at 3:31 PM
Subject:	I.2. New and Unfinished Action Items
Subject:	I.2.a. Fuel Bids for 2015-2016
Attachments: Fuel and Petroleum Fuel and Petroleum 8/14/2015 at 3:33 PM Fuel Bids Fuel Bids 8/5/2015 at 3:47 PM
Subject:	I.2.b. Waste Disposal Bids for 2015-2016
Attachments: Waste Disposal Waste Disposal 8/10/2015 at 4:40 PM Waste Disposal Bid Waste Disposal Bid 8/5/2015 at 3:46 PM
Subject:	I.2.c. Travel Reimbursement 2015-2016
Attachments: Travel Rates Travel Rates 8/10/2015 at 3:43 PM Travel Reimbursement Form Travel Reimbursement Form 8/10/2015 at 3:43 PM
Subject:	I.2.d. New Wood County Special Education Shared Services Arrangement (WCSESSA) Agreement
Attachments: WCSESSA Agreement WCSESSA Agreement 8/5/2015 at 2:26 PM
Subject:	I.2.e. Consider Acceptance of Minimum Bid Offers from Perry Adams for the Tax Sale Struck Off Property Previously Owned by Ross Casey, Property 000036595, Cause No. T-3580
Attachments: Minimum Bid Offer Minimum Bid Offer 8/5/2015 at 2:25 PM
Subject:	J. Upcoming District Events and Announcements
Attachments: District Calendar District Calendar 8/14/2015 at 4:13 PM Fall Sports Schedules Fall Sports Schedules 8/17/2015 at 4:22 PM
Subject:	K. Adjournment

Web Viewer