September 16, 2019 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. Interview candidate(s) for Interim Superintendent position.

C. Reconvene from Executive Session

D. Invocation, Pledges and Introductions 

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

F. Information Items

F.1. Financial report

F.2. Tax collection report

F.3. Enrollment - attendance report

F.4. CTE Update

F.5. Campus Improvement update

G. Public Forum (Public Comments)

H. Action Items

H.1. Consent Agenda

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

H.1.b. Consider approval of Agreement and Resolution regarding extracurricular status of 4-H organization 

H.1.c. Consider approval of School Health Advisory Committee (SHAC) members for 2019-2020

H.1.d. Consider approval of Shared Services Agreement with Tyler Regional Day School Program for the Deaf

H.2. New and Unfinished Action Items

H.2.a. Nominate candidate for the Board of Directors for the Wood County Appraisal District

I. Announcements and Discussion Items

J. Adjournment