June 18, 2018 at 6:00 PM - Regular Session

A. Call to Order
 Roll Call, Establishment of Quorum

B. Executive Session
held for the purposes authorized by the Texas Open Meetings Act,Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act including:
1. Consultation with school attorney for legal advice concerning personnel matters. (Tex.Gov't. Code §551.071).
2. Discuss personnel or to hear complaints against personnel. (Tex. Gov't Code §551.074).
3. Discussion of purchase exchange or lease of real property. (Tex. Gov't Code §551.072).
4. Discussion of Board and Superintendent Goals - AE(LEGAL), BJCD(LOCAL). 
5. Discussion concerning personnel resignations, probationary contract terminations,proposed contract terminations, proposed contract modification, proposed nonrenewal of all district employees, terminations, and retirement. (Tex. Gov't. Code §551.074).

C. Reconvene from Executive Session

D. Invocation, Pledges and Introductions 7:00 p.m.

E. Consider Information and Action on Items Discussed in Executive Session

E.1. Resignations

E.2. Professional Contracts for 2018-2019

F. Information Items

F.1. Financial reports for May

F.2. Tax collection report

F.3. Enrollment Report - last day of school

F.4. End of year Smart Goal report

F.5. Planning Calendar for Adopting Tax Rate and Approving Budget for 2018-2019

F.6. 2018-2019 Preliminary Budget (Excluding Payroll)

F.7. First Reading of Proposed Revisions to Policy CKC(LOCAL) Safety Program/Risk Management Emergency Plans and Policy DH(LOCAL) Employee Standards of Conduct

G. Public Forum (Public Comments)

H. Action Items

H.1. Consent Agenda

H.1.a. Consider approval of minutes of meetings held by the Mineola ISD Board of Trustees

H.1.b. Consider approval of Memorandum of Understanding with Tyler Junior College

H.2. New and Unfinished Action Items

H.2.a. Consider Approval of Region 7 Service Center Agreements for 2018-2019

H.2.b. Consider Approval of CKE(LOCAL) policy - Safety Program/Risk Management Security Personnel

I. Superintendent Reports and Discussion

I.1. Annual Student Survey Results 2018

J. Upcoming District Events and Announcements

K. Adjournment