December 15, 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 MHS Fishing Club)

B. Curriculum Spotlight

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

C.1. Faciiities Assessment Report from the Texas Association of School Boards (TASB)

C.2. 2013-14 Independent Audit Report by Arnold, Walker, Arnold, & Co., P.C.

C.3. Financial Reports for November

C.4. Tax Collection Report

C.5. 2015-16 Proposed School Calendar

C.6. Enrollment - Attendance Report

C.7. Campus Updates

C.8. School Board Training
Annually, at the last regular meeting of the board of trustees held during a calendar year, the current local board president shall announce the name of each board member who has completed the requeired continuing education as of the date of the meeting.  The announcement shall state that completing the annual required continuing education is a basic obligation and expectation of any istting board member under State Board of Education rule.

D. Public Forum (Public Comments)

E. Action Items

E.1. Consent Agenda

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

E.1.b. Early Dismissal Waiver

E.1.c. Staff Development Waiver

E.1.d. Texas Association of School Boards (TASB) Local Policy Update 101

E.2. New and Unfinished Action Items

E.2.a. 2013-14 Independent School Audit by Arnold, Walker, Arnold, & Co., P.C.

E.2.b. Amendment to Local Policy DEC Benefiting Teachers Retiring from MISD

E.2.c. 2014-15 Meredith Foundation Priority List

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

E.4. Information and Action Items Following Executive Session

E.4.a. Contract for School Superintendent

F. Adjournment