February 16, 2015 at 7:00 PM - Regular Session
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A. Call to OrderRoll Call, Establishment of Quorum
Invocation Pledges of Allegiance United States of America Texas Flag (Led by 6th grade students)
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B. Recognitions and Celebration
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C. Curriculum Spotlight
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D. Information Reports and Discussion Items (No Action Required)
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D.1. Financial Reports for January
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D.2. Tax Collection Report
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D.3. Enrollment - Attendance Report
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D.4. Campus and District Updates
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D.5. M.E. and M.E. Hudson Living Trust
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D.6. Facilities Update
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E. Public Forum (Public Comments)
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F. Action Items
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F.1. Consent Agenda
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F.1.a. Minutes of Meetings Held by the Mineola Board of Trustees
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F.1.b. Revision of Policy DNA (LOCAL) - Performance Appraisal - Evaluation of Teachers
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F.2. New and Unfinished Action Items
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F.2.a. Consider Acceptance of 2 Minimum Bid Offers from Weldon Davis for the Tax Sale Struck Off Property Previously Owned by Martha Strickland, Property 000035704, Cause No. T-2453 and Property Previously owned by Regina Staples, Property 000035761, Cause No. T-3729
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F.2.b. Bids for Automobile - Auto Mechanics Department
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F.2.c. Request for Proposal for Artificial Turf for Meredith Memorial Stadium
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F.3. Executive Session - Section 551.074, Texas Government Code Personnel (Appointment, Employment, Evaluation, Reassignment Duties, Discipline, Dismissal, Complaint)
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F.4. Information and Action Items Following Executive Session
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F.4.a. Information (No Action Needed) - Resignations
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F.4.b. Professional Contracts for Administrators
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G. Adjournment
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