February 22, 2016 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. Professional Contract

E.2. Contract of Superintendent

F. Recognitions and Celebrations

G. Information Items

G.1. Financial reports for January

G.2. Tax collection report

G.3. Enrollment - Attendance Report

G.4. Texas Academic Performance Report (TAPR)

G.4.a. Public Comments Regarding TAPR

G.5. Reading of Proposed Policy EIC (Local) Academic Achievement/Class Ranking

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

I.2. New and Unfinished Action Items

I.2.a. Consider Adopting 2016-2017 Calendar

I.2.b. Consider Adoption of  Revised Policy EIF (Local) Academic Achievement/Graduation

I.2.c. Consider Adopting Resolution to Initiate the Process of Designation as a District of Innovation

I.2.d. Certify the Superintendent to Represent Mineola ISD on the Regional Advisory Committee for 2016-2017

J. Superintendent Reports

J.1. SHAC Update

J.2. Update on Strategic Planning

K. Upcoming District Events and Announcements

L. Adjournment