August 19, 2019 at 6:00 PM - Regular Session

A. Call to Order
 Roll Call, Establishment of Quorum

B. Invocation, Pledges and Introductions 

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

D. Executive Session (6:30-7:00)
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. Consider addition of a fifth grade teacher due to large enrollment numbers

G. Information Items

G.1. Financial reports 

G.2. Tax collection report

G.3. Start of 2019-2020 school year and first day enrollment 

G.4. Certified Property Values for 2019

G.5. Publication Notice of tax rate

G.6. Instructional Reports

G.6.a. State Accountability A-F Report

G.7. 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.2. New and Unfinished Action Items

I.2.a. Waste disposal bids for 2019-2020

J. Superintendent reports and discussion items

J.1. Summer Maintenance Projects 2019

K. Upcoming District Events and Announcements

K.1. TASA/TASB Convention

L. Adjournment