June 20, 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 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).
5. Discussion of Superintendent Goals and Evaluation - AE(LEGAL), BJCD(LOCAL). 

C. Reconvene from Executive Session

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

E. Graduation Celebration

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

F.1. Professional Contracts for 2016-2017

G. Information Items

G.1. Financial reports for May

G.2. Tax collection report

G.3. Enrollment - Attendance Report

G.4. 2016 Preliminary Totals

G.5. Planning Calendar for Adopting Tax Rate and Approving Budget for 2016-2017

H. Public Forum (Public Comments)

I. Action Items

I.1. Consent Agenda

I.1.a. Minutes of Meetings Held by the Mineola I.S.D Board of Trustees

I.1.b. Consider Memorandum of Understanding for the Dual Credit Program with Tyler Junior College

I.2. New and Unfinished Action Items

I.2.a. Consideration and possible action regarding possible use and application of the District's portion net sales proceeds from the sale of the real property and improvements located at 209 Conger Avenue in Quitman, Texas

J. Superintendent Reports

J.1. College Readiness Report - Dual Credit, College Readiness Testing

J.2. District of Innovation Draft Plan

J.3. Food Service Report

K. Upcoming District Events and Announcements

K.1. Summer Leadership Institute - June 30-July 2 Fort Worth

K.2. TASA/TASB Convention - September 23-25 Houston

L. Adjournment