August 18, 2014 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
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B. 2014 Summer Graduation Ceremony
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C. Information Reports and Discussion Items (No Action Required)
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C.1. Financial Reports
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C.2. Tax Collection Report
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C.3. Update on Summer Projects
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C.4. Revised Ingress and Regress Routes Due to Construction on Patten Street
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D. Public Forum (Public Comments)
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E. Action Items
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E.1. Consent Agenda
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E.1.a. Minutes of Meetings Held by the Mineola Board of Trustees
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E.1.b. Resolution Regarding Extracurricular Status of 4-H Orgranization
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E.1.c. Professional Development and Appraisal System (PDAS) Appraisers
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E.1.d. Campus Student Handbooks
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E.2. New and Unfinished Action Items
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E.2.a. Mission and Goals for 2014-2015
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E.2.b. District Improvement Plan for 2014-2015
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E.2.c. Bids for Employee Dental Insurance
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E.2.d. Bids for Fuel and Petroleum
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E.2.e. Bids for Waste Disposal
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E.3. Executive Session - Section 551.074, Texas Government CodePersonnel (Appointment, Employment, Evaluation, Reassignment Duties, Discipline, Dismissal, Complaint)
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E.4. Information and Action Items Following Executive Session
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E.4.a. Information (No Action Needed) - Resignations
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E.4.b. Professional Contracts for 2014-2015
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F. Adjournment
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