December 17, 2012 at 7:00 PM - Regular Session

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

    Texas Flag 
   
 (Eagle Scout Students from Mineola High School)

B. Recognitions & Celebrations
Mineola Learning Center Graduation
FFA Leadership State Competitors and Winners
Elementary Art Winners - Mineola ISD Christmas Card Contest

C. Curriculum Spotlight
Model United Nations
Mineola Middle School

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

D.1. 2012 Academic Excellence Indicator System (AEIS) Report

D.2. 2012 Annual Measurable Achievement Objectives (AMAOs) District Report

D.3. Enrollment Report

D.4. 2013-14 Proposed School Calendar

D.5. Campus Updates

E. Public Forum (Public Comments)

F. Action Items

F.1. Consent Agenda

F.1.a. Financial Reports for November

F.1.b. Minutes of the November 19, 2012 Regular Meeting Held by the Mineola Board of Trustees

F.1.c. Tax Collection Report

F.2. New and Unfinished Action Items

F.2.a. Roofing Bids and Proposals for Mineola Primary School and Mineola Middle School

F.2.b. Prioritize The Meredith Foundation Request List for 2013

F.2.c. Captial One Corporate Card for Public Entities

F.2.d. Continuing Education Requirements Report for MISD School Board Members

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

F.4. Action Items Following Executive Session

G. Adjournment