July 15, 2019 at 6:00 PM - Regular Session

A. Call to Order
 Roll Call, Establishment of Quorum

B. Invocation, Pledges and Introductions 

C. Budget Workshop (6:00 p.m. - 6:30 p.m.)

D. Executive Session (6:30 p.m. - 7:00 p.m.)
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).

E. Reconvene from Executive Session

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

F.1. Professional Contracts for 2019-2020

G. Information Items

G.1. Financial reports 

G.2. Tax collection report

G.3. Instructional reports

G.3.a. CCMR (College, Career & Military Readiness)

G.3.b. Dual Credit

G.4. 19-20 Student Handbook

G.5. CTE update

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. 2019-2020 T-TESS Appraisers 

I.1.c. 2019-2020 Student Code of Conduct

I.2. New and Unfinished Action Items

I.2.a. Consider approval of TASB Policy Update 113, affecting local policies (see attached list) 

I.2.b. Consider approval of Graduation Seating Fund Raiser for MISD Education Foundation

I.2.c. Elect Delegate and Alternate Delegate for TASA/TASB Delegate Assembly

J. Upcoming District Events and Announcements

K. Adjournment