June 16, 2014 at 7:00 PM - Regular Session

A. Call to OrderRoll Call, Establishment of Quorum 
Invocation 
Pledges of Allegiance 
    United States of America 
    Texas Flag 
    (Led by Students from Mineola Elementary School K-Kids)

B. Recognitions & Celebrations

C. Curriculum Spotlight - STAAR Test

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

D.1. New Student Clubs Proposed for Mineola High School

D.2. Financial Reports for May

D.3. Tax Collection Report

D.4. Enrollment Report

D.5. TRS ActiveCare 2014-2015

D.6. Updates on Roofing Project and Other Summer Projects

D.7. Projects for 2014-15 School Year

D.8. Preliminary Property Values

D.9. Board Training Opportunities Offered by the Texas Association of School Boards

E. Public Forum (Public Comments)

F. Action Items

F.1. Consent Agenda

F.1.a. Minutes of the May 19, 2014 Regular Meeting and the June 9, 2014 Special Called Meeting

F.2. New and Unfinished Action Items

F.2.a. 2013-2014 Budget Amendment - Wood County Special Education Shared Services Arrangement
(as approved by the WCSESSA Management Board)

F.2.b. Consider Acceptance of Minimum Bid Offer from Maria Daniels for the Tax Sale Struck Off Property Previously Owned by Elmer Carrington, Jr., Property R38873, Cause No. T-3645

F.3. Executive Session - Section 551.074, Texas Government Code
Personnel (Appointment, Employment, Evaluation, Reassignment Duties, Discipline, Dismissal, Complaint, and Employment of School Superintendent)

F.4. Information and Action Items Following Executive Session

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

F.4.b. Administrative Contract for Vice-Principal of Mineola Primary School

F.4.c. Professional Contracts for 2014-2015

F.4.d. Contract for Superintendent of Schools

G. Adjournment