November 19, 2012 at 7:00 PM - Regular Session
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A. Call to Order
Roll Call, Establishment of Quorum Invocation Pledges of Allegiance United States of America Texas Flag (Students from Mineola Middle School)
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B. Recognitions & Celebrations
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C. Curriculum Spotlight
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C.1. Mineola Learning Center
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D. Information Reports and Discussion Items (No Action Required)
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D.1. 2011-12 Independent Financial Audit
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D.2. Highly Qualified Teachers
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D.3. Campus and District-wide Updates
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D.4. Enrollment Report
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E. Public Forum (Public Comments)
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F. Action Items
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F.1. Consent Agenda
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F.1.a. Financial Reports for October
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F.1.b. Minutes of the October 15, 2012 Regular Meeting Held by the Mineola Board of Trustees
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F.1.c. Tax Collection Report
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F.2. New and Unfinished Action Items
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F.2.a. 2011-12 Independent Audit Report for Mineola ISD
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F.2.b. Service Agreement for Pay Plan Development
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F.2.c. Performance-Based Monitoring System
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F.2.d. School Health Advisory Committee
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F.2.e. 2012-13 Campus Improvement Plans
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F.2.f. Request to The Meredith Foundation for 2012
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F.2.g. Prioritize The Meredith Foundation Request List for 2013
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F.2.h. Sale of Automobile from Auto Mechanics Program
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F.3. Executive Session - Section 551.074, Texas Government Code
Personnel (Appointment, Employment, Evaluation, Reassignment Duties, Discipline, Dismissal, Complaint) and Employment of Superintendent of Schools for Mineola ISD
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F.4. Action Items Following Executive Session
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G. Adjournment
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