July 18, 2016 at 6:00 PM - Regular Session

A. Call to Order
 Roll Call, Establishment of Quorum

B. Presentation - Foundation Innovation Inc.

C. Budget Workshop (6:30 p.m.)

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

E. Information Items

E.1. Financial reports for June

E.2. Tax collection report

E.3. TRS ActiveCare Rates and Benefit Changes

F. Public Forum (Public Comments)

G. Action Items

G.1. Consent Agenda

G.1.a. Minutes of meetings held by the Mineola I.S.D Board of Trustees

G.1.b. T-TESS Appraisers 2016-2017

G.2. New and Unfinished Action Items

G.2.a. Consider Change in Celebrate Freedom Week

G.2.b. Consider Approval of Policy Update 105 including LOCAL Policies:
*  BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL
*  BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS
*  CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT -
MAINTENANCE
*  CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT -
FLAG DISPLAYS
*  CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
*  DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -
*  CREDENTIALS AND RECORDS
*  DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
*  DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
*  DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE
*  EHBD(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I
*  FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS

G.2.c. Consider Approval of Policy DNA (LOCAL) Performance Appraisal Evaluation of Teachers

G.2.d. Consider Approval of Policy DNB (LOCAL)  Performance Appraisal Evaluation of Other Professional Employees

G.2.e. Consider Acceptance of High Bid on Resale Properties R36261, R40408, and R40409

H. Superintendent Reports

H.1. Community and Student Engagement Report for 2015-2016

H.2. Instructional Changes for the 2016-2017 School Year

H.3. TASB Summer Leadership Institute Debriefing

I. Announcements

J. 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 of Superintendent AE(LEGAL), BJCD(LOCAL). 

K. Reconvene from Executive Session

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

L.1. Professional contracts for 2016-2017

M. Adjournment