June 19, 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,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).

C. Reconvene from Executive Session

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

E. Recognition

E.1. Masonic Lodge Lamar Teacher Award

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

F.1. Resignations

F.2. Professional Contracts for 2017-2018

G. Information Items

G.1. Financial reports for May

G.2. Tax collection report

G.3. Enrollment - Attendance Report

G.4. Planning Calendar for Adopting Tax Rate and Approving Budget for 2017-2018

G.5. Update on TRS-Active Care Health Insurance

G.6. 2017-2018 Preliminary Budget (Excluding Payroll)

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.1.b. Consider Approval of Memorandum of Understandings with Tyler Junior College

I.2. New and Unfinished Action Items

I.2.a. Discussion and Possible Revision of Policy DEC(LOCAL), Compensation and Benefits-Leaves and absences

I.2.b. Consider Approval of TASB Policy Update 108, affecting local policies (see attached list) 

J. Superintendent Reports

J.1. Middle School and High School Instructional Schedule 2017-2018

J.2. Annual Student Survey Results 2017

J.3. Bond Election Survey Results

J.4. Cheerleader Program

K. Upcoming District Events and Announcements

L. Adjournment