December 14, 2015 at 6:00 PM - December 14, 2015

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

F. Recognitions and Celebrations

F.1. Early Graduation

F.2. Recognition

G. Information Items

G.1. 2014-2015 Independent Audit Report by Arnold, Walker, Arnold, & Co., P.C.

G.2. Financial reports for November

G.3. Tax collection report

G.4. Enrollment - Attendance Report

G.5. School Board Training

H. Public Forum (Public Comments)

I. Action Items

I.1. Consent Agenda

I.1.a. Minutes of meetings held by the Mineola ISD Board of Trustees

J. New and Unfinished Action Items

J.1. 2015-2015 Independent School Audit by Arnold, Walker, Arnold, & Co., P.C.

J.2. 2015-2016 Meredith Foundation Priority List

J.3. Amendment to 2015-2016 Calendar

K. Superintendent Reports

K.1. Finance and Student Management Software

L. Donations and Gifts

L.1. Mentoring Minds Donation

M. Upcoming District Events and Announcements

N. Adjournment