February 26, 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).
6. Evaluation of Superintendent

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. Resignation

E.2. Professional Contract

E.3. Contracts of Administrators

E.4. Amendment to Contract of Superintendent

F. Information Items

F.1. Financial reports for January

F.2. Tax collection report

F.3. Enrollment - Attendance report

F.4. 2018  Wilson and English Scholarships Information

F.5. Revised Date on 2018-2019 Calendar

G. Public Forum (Public Comments)

H. Action Items

H.1. Consent Agenda

H.1.a. Minutes of Meetings Held By the Mineola ISD Board of Trustees

H.2. New and Unfinished Action Items

H.2.a. Consider Approval of TASB Policy Update 110, affecting local policy BBB(LOCAL): BOARD MEMBERS - ELECTIONS

I. Superintendent Reports

I.1. Personalized Learning Presentation

I.2. Facilities and Land

I.3. Cheerleader Program

J. Upcoming District Events and Announcements

K. Adjournment