May 16, 2016 at 6:00 PM - Regular Session

A. Call to Order
 Roll Call, Establishment of Quorum

B. Oath of Office for Newly Elected Board Members

C. Reorganization of Board of Trustees

D. 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

E. Reconvene from Executive Session

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

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

G.1. Professional Contracts for 2016-2017

H. Recognitions and Celebrations

I. Information Items

I.1. Financial reports for April

I.2. Tax collection report

I.3. Enrollment - Attendance Report

J. Public Forum (Public Comments)

K. Action Items

K.1. Consent Agenda

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

K.1.b. Vendor List for 2016-2017

K.2. New and Unfinished Action Items

K.2.a. Consider Adopting Replacement of Policy FFA(LOCAL) - Wellness Policy

K.2.b. Amendments to 2015-2016 Budget

L. Superintendent Reports

L.1. Student Survey

L.2. Secondary Staffing Audit Report

L.3. Kacey Musgraves Fine Arts Funding

L.4. Meredith Memorial Stadium Update

M. Upcoming District Events and Announcements

N. Adjournment