August 19, 2013 at 7:00 PM - Regular Session

A. Call to Order
Roll Call, Establishment of Quorum 
Invocation 
Pledges of Allegiance 
    United States of America 
    Texas Flag 

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

B.1. Financial Reports for July

B.2. Tax Collection Report

B.3. District-wide Calendar Update for First Semester

B.4. School Health Advisory Committe (SHAC) Report

B.5. Proposed Tax Rate for 2013-2014 School Year

C. Public Forum (Public Comments)

D. New and Unfinished Action Items

D.1. Consent Agenda

D.1.a. Minutes of Meetings Held by the Mineola Board of Trustees

D.1.b. Resolution Regarding Extracurricular Status of 4-H Organization

D.1.c. Professional Development and Appraisal System (PDAS) Appraisers

D.1.d. Campus Student Handbooks

D.2. Action Items

D.2.a. District Improvement Plan for 2013-2014

D.2.b. Consider Bids for Group Dental Insurance

D.2.c. Consider Bids for Fuel and Petroleum

D.2.d. Consider Bids for Waste Disposal

D.2.e. Consider Minimum Bid Offer for Tax Sale  Struck Off Property

D.2.f. Consider 1.5% Employee Raise for the 2013-2014 School Year

D.2.g. Consider Raising MISD Contribution to Employee Health Insurance Plan

D.2.h. Elect Delegate and Alternate Delegate for TASA/TASB Delegate Assembly

D.2.i. Mineola Elementary School and Mineola High School Bus Dropoff and Pickup Project

E. Executive Session

E.1. Executive Session - Section 551.074, Texas Government Code
Personnel (Appointment, Employment, Evaluation, Reassignment Duties, Discipline, Dismissal, Complaint)

E.1.a. Information and Action Items Following Executive Session

E.1.a.(1) Information - Resignations

E.1.a.(2) Action - Professional Contracts for 2013-2014

F. Adjournment