September 17, 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,Tex. Gov't 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 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 

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

E.1. Resignation

E.2. Professional Contracts

F. Information Items

F.1. Financial report

F.2. Tax collection report

F.3. Enrollment - attendance report

F.4. Literacy Plan for 2018-2019

G. Public Forum (Public Comments)

H. Action Items

H.1. Consent Agenda

H.1.a. Minutes of meetings held by the Mineola I.S.D Board of Trustees

H.1.b. Consider Agreement and Resolution regarding extracurricular status of 4-H organization 

H.1.c. Consider Approval of School Health Advisory Committee (SHAC) Members

H.2. New and Unfinished Action Items

H.2.a. Consider adoption of Mineola ISD Family Engagement Plan

H.2.b. Consider approval of Targeted Improvement Plan for 2018-2019

I. Superintendent Reports and Discussion Items

I.1. Safety and Security Update

I.2. Goals and Objectives for 2018-19

J. Announcements

K. Adjournment