October 16, 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).

C. Reconvene from Executive Session

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

E. Gifts and Donations

E.1. Caring and Sharing

E.2. Brandi O'Shea 

E.3. Light Your Fire

E.4. Walmart

F. Celebration and Recognition

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

H. Information Items

H.1. Financial report

H.2. Tax collection report

H.3. Enrollment - Attandance Report

H.4. Literacy Partners Report

I. Public Forum (Public Comments)

J. Action Items

J.1. Consent Agenda

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

J.1.b. Consider Approval of School Health Advisory Committee (SHAC) Members

J.2. New and Unfinished Action Items

J.2.a. Consider Approval of 2017-2018 District and Campus Improvement Plans

J.2.b. Nominate candidate for the Board of Directors for the Wood County Appraisal District

J.2.c. Consider Adopting a Resolution to Encourage Voting

J.2.d. Consider Approval of MISD Education Foundation Fund Raiser

K. Superintendent Reports and Discussion Items

K.1. Literacy Plan 2017-2018

K.2. Bond 2017 Update

L. Announcements

M. Adjournment