January 19, 2015 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 Members of the State Runner-up Football Team)

B. Recognitions and Celebration

C. Curriculum Spotlight

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

D.1. Financial Reports for December

D.2. Tax Collection Report

D.3. Enrollment - Attendance Report

D.4. Alternative Funding Options for Artificial Turf for Meredith Stadium and Other Needed Repairs, & Upgrades

D.5. Campus Updates

E. Public Forum (Public Comments)

F. Action Items

F.1. Consent Agenda

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

F.1.b. Texas Association of School Boards (TASB) Local Policy Update 100

F.2. New and Unfinished Action Items

F.2.a. Budget Amendment for the 2014-2015 School Year

F.2.b. Adoption of Board Election Details Necessary to Call the May 9, 2015 Board of Trustees Election for Two At Large Positions

F.2.c. Consider an Interlocal Agreement With the City of Mineola to Combine an Election Site at the City Hall for the May 9, 2015 Election as Per HB 1

F.2.d. Correction of Deed Documents Related to Wood County Shared Services Arrangement

F.2.e. Consider Acceptance of Minimum Bid Offer from William Morgan & Addie Sue Waggoner Revocable Trust for the Tax Sale Struck Off Property Previously Owned by J.M. Henry Estate, Property 000036917, Cause No. T-3443

F.2.f. Second and Final Reading of the Mineola ISD 2015-2016 Calendar

F.2.g. Approval on Second and Final Reading of Amendment to Policy DEC Local Leave Retirement Benefit

F.2.h. Consider Changing Date for Regular Board Meeting in March of 2015

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

F.4. Information and Action Items Following Executive Session

G. Adjournment