January 22, 2018 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 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

C. Reconvene from Executive Session

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

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

F. Recognitions and Celebrations

F.1. Mineola I.S.D. Board of Trustees

G. Information Items

G.1. Financial Reports for December

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 ISD Board of Trustees

I.2. New and Unfinished Action Items

I.2.a. Adoption of Order of Election and Board Election Details Necessary to Call the May 5, 2018 Board of Trustees Election for Two At Large Positions

I.2.b. Consider an Interlocal Agreement With the City of Mineola to Combine an Election Site at the City Hall for the May 5, 2018 Election as Per HB 1

I.2.c. Consider Approval of 2018-2019 Calendar

J. Superintendent Report and Discussion 

J.1. Personalized Learning Report

K. Upcoming District Events and Announcements

L. Adjournment