November 16, 2015 at 6:00 PM - Regular Session

A. 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).

B. Reconvene from Executive Session

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

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

D.1. Information (no action needed) - Resignation

E. Recognitions and Celebrations

F. Information Items

F.1. Financial reports for October

F.2. Tax collection report

F.3. Enrollment - Attendance Report

F.4. Highly Qualified Teacher Report

F.5. 2016 School Board Trustee Election

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.1.b. Texas Association of School Boards (TASB) Localized Update 103

H.1.c. Cast votes for Wood County Appraisal District Board of Directors for 2016-2017

H.1.d. Approval of MISD Wellness Plan

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

H.2. New and Unfinished Action Items

H.2.a. Consider acceptance of minimum bid offer from David Rambadt for the tax sale struck off property previously owned by Texanna McCalla, Property 000040343, Cause No. T-3656

H.2.b. Consideration of and possible action regarding a Resolution approving the sale of the district's interest in real property (surface only), together with any and all improvements, being described as:

H.2.c. Resolution to Governor for Appointment of Commissioner of Education

I. Superintendent Reports

I.1. English as a Second Language (ESL) Report

I.2. 2015-2016  Meredith Foundation Requests

J. Upcoming District Events and Announcements

K. Adjournment

L. Call to Order
 Roll Call, Establishment of Quorum