April 15, 2013 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 (Lead by Students from Mineola High School)
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B. Recognitions & Celebrations
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C. Curriculum Spotlight
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D. Information Reports and Discussion Items (No Action Required)
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D.1. Financial Report
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D.2. Tax Collection Report
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D.3. Investment Policies
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D.4. School Board Training
a. Team of Eight on Monday, April 22nd b. School Board Spring Workshop in Commerce on Tuesday, May 21st c. Summer Leadership Institute, June 12th through June 15th |
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D.5. Update of Roofing Project at Mineola Primary School and Mineola Middle School
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D.6. Enrollment Report
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D.7. Campus and District-wide Updates
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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. Minutes of Meetings Held by the Mineola Board of Trustees
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F.2. New and Unfinished Action Items
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F.2.a. Lake Country Playhouse Request for Continued Non-Profit Tax Exemption
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F.2.b. Extension of Bank Depository for 2013-15
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F.2.c. Ingress and Regress Proposal for Mineola Primary School / Mineola Middle School, Mineola High School / Mineola Elementary School and School Security Projects
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F.3. Executive Session-Section 551.074, Texas Government Code
Personnel (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, and Resignations) |
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F.4. Information and Action Items Following Executive Session
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F.4.a. Information - Resignations
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F.4.b. Action - Professional Contracts
Wood County Special Education Shared Services Arrangement Director Professional Personnel
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G. Adjournment
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