Projector: May 18, 2015 at 7:00 PM - May 18, 2015

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 Rope Trick team

B. Oath of Office for Newly Elected Board Members

C. Reorganization of Board of Trustees

D. Recognitions and Celebration

E. Curriculum Spotlight

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

F.1. Financial reports for April

F.2. Tax collection report

F.3. Enrollment - Attendance report

F.4. Campus and district updates

F.5. Energy Savings

F.6. 2015 Preliminary Property Values

G. Public Forum (Public Comments)

H. Action Items

H.1. Consent Agenda

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

H.2. New and Unfinished Action Items

H.2.a. Certify the Superintendent to represent Mineola ISD on the Regional Advisory Committee for 2015-2016

H.2.b. Resolution for Immediate Implementation of Senate Bill 149 (SB 149)

H.2.c. Cafeteria Prices for 2015-2016

H.2.d. Reimbursement Resolution for Artificial Turf

H.2.e. Issuance of Mineola ISD Maintenance Tax Note, Series 2015 for Artificial Turf

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

H.4. Information and Action Items Following Executive Session

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

H.4.b. Professional Contract for Administrator

H.4.c. Contracts for Professional Educators for 2015-2016

H.4.d. Salary Upgrades for 2015-2016

H.4.e. Consider Replacement for Rodney Watkins - Term Ending May 2016

I. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 18, 2015 at 7:00 PM - May 18, 2015
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 Rope Trick team
Attachments: Call to Order Call to Order 5/13/2015 at 2:21 PM
Subject:	B. Oath of Office for Newly Elected Board Members
Attachments: Oath of Office Oath of Office 5/15/2015 at 9:14 AM
Subject:	C. Reorganization of Board of Trustees
Attachments: Reorganization of Board Reorganization of Board 5/15/2015 at 1:27 PM
Subject:	D. Recognitions and Celebration
Attachments: Recognitions and Celebrations Recognitions and Celebrations 5/18/2015 at 3:54 PM
Subject:	E. Curriculum Spotlight
Attachments: The Daily 5 The Daily 5 5/15/2015 at 1:25 PM
Subject:	F. Information Reports and Discussion Items (No Action Required)
Subject:	F.1. Financial reports for April
Attachments: April 2015 Financial Report April 2015 Financial Report 5/7/2015 at 9:18 AM
Subject:	F.2. Tax collection report
Attachments: April 2015 Tax Report April 2015 Tax Report 5/7/2015 at 9:19 AM
Subject:	F.3. Enrollment - Attendance report
Attachments: May Enrollment - Attendance Report May Enrollment - Attendance Report 5/15/2015 at 9:41 AM
Subject:	F.4. Campus and district updates
Attachments: High School board report High School board report 5/14/2015 at 9:22 AM Middle School board report Middle School board report 5/14/2015 at 9:25 AM Elementary School board report Elementary School board report 5/14/2015 at 12:36 PM Primary School board report Primary School board report 5/14/2015 at 12:36 PM District Calendar Update District Calendar Update 5/15/2015 at 2:20 PM
Subject:	F.5. Energy Savings
Attachments: Energy Savings Energy Savings 5/15/2015 at 2:45 PM
Subject:	F.6. 2015 Preliminary Property Values
Attachments: Preliminary Values Preliminary Values 5/12/2015 at 1:13 PM
Subject:	G. Public Forum (Public Comments)
Attachments: Public forum Public forum 4/27/2015 at 1:37 PM
Subject:	H. Action Items
Subject:	H.1. Consent Agenda
Subject:	H.1.a. Minutes of meetings held by the Mineola ISD Board of Trustees
Attachments: April 20, 2015 Regular Meeting April 20, 2015 Regular Meeting 5/15/2015 at 11:29 AM May 4, 2015 Special Called Meeting May 4, 2015 Special Called Meeting 5/15/2015 at 11:28 AM
Subject:	H.2. New and Unfinished Action Items
Subject:	H.2.a. Certify the Superintendent to represent Mineola ISD on the Regional Advisory Committee for 2015-2016
Attachments: Certifying Mineola ISD Superintendent to the 2015-2016 Regional Advisory Committee Certifying Mineola ISD Superintendent to the 2015-2016 Regional Advisory Committee 5/18/2015 at 3:52 PM Certification form Certification form 4/27/2015 at 1:55 PM
Subject:	H.2.b. Resolution for Immediate Implementation of Senate Bill 149 (SB 149)
Attachments: RESOLUTION OF THE MISD BOARD OF TRUSTEES RESOLUTION OF THE MISD BOARD OF TRUSTEES 5/8/2015 at 11:08 AM
Subject:	H.2.c. Cafeteria Prices for 2015-2016
Attachments: 2015-16 Cafeteria Prices 2015-16 Cafeteria Prices 5/15/2015 at 1:58 PM Cafeteria Prices Cafeteria Prices 5/14/2015 at 9:33 AM
Subject:	H.2.d. Reimbursement Resolution for Artificial Turf
Attachments: Reimbursement Resolution Reimbursement Resolution 5/15/2015 at 2:00 PM Resolution Resolution 5/18/2015 at 4:00 PM
Subject:	H.2.e. Issuance of Mineola ISD Maintenance Tax Note, Series 2015 for Artificial Turf
Attachments: Tax Note Tax Note 5/15/2015 at 2:02 PM Maintenance Tax Note Maintenance Tax Note 5/18/2015 at 4:01 PM
Subject:	H.3. Executive Session - Section 551.074, Texas Government Code Personnel (Appointment, Employment, Evaluation, Reassignment Duties, Discipline, Dismissal, or Complaint )
Subject:	H.4. Information and Action Items Following Executive Session
Subject:	H.4.a. Information (No Action Needed) - Resignations
Attachments: List of Resignations List of Resignations 5/15/2015 at 1:36 PM
Subject:	H.4.b. Professional Contract for Administrator
Attachments: Vice-Principal Position at Mineola High School Vice-Principal Position at Mineola High School 5/15/2015 at 9:03 AM
Subject:	H.4.c. Contracts for Professional Educators for 2015-2016
Subject:	H.4.d. Salary Upgrades for 2015-2016
Subject:	H.4.e. Consider Replacement for Rodney Watkins - Term Ending May 2016
Attachments: Resignation Letter Resignation Letter 5/14/2015 at 1:51 PM
Subject:	I. Adjournment

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