September 18, 2017 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,Tex. Gov't 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 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. Discussion of Safety Audit Data (Tex. Gov't Code Section 3.07. Section 551.076)

C. Reconvene from Executive Session

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

E. Gifts and Donations

E.1. Class of 1971

E.2. Grilling Station 

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

F.1. Resignations

F.2. Professional contract for 2017-2018

G. Information Items

G.1. Financial report

G.2. Tax collection report

G.3. Enrollment - attendance report

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 Resolution regarding extracurricular status of 4-H organization 

I.2. New and Unfinished Action Items

I.2.a. Consider  approval of Goals and Objectives for 2017-2018

I.2.b. Consider Interlocal Agreement between Wood County and Mineola Independent School District

I.2.c. Consider approval of revised Pandemic Influenza Preparedness Plan

J. Superintendent Reports and Discussion Items

J.1. Bond Election

K. Announcements

L. Adjournment