November 18, 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. Review and discuss resumes received for the superintendent position.

C. Reconvene from Executive Session

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

E. Recognition and Celebration

F. 2018-2019 Independent Audit Report by Arnold, Walker, Arnold, & Co., P.C.

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

G.1. Professional contracts

H. Public Review and Distribution of 2018-2019 Financial Integrity Rating System of Texas (FIRST) Report of the school year 2017-2018 Data for Mineola Independent School District

I. Information Items

I.1. Financial report

I.2. Tax collection report

I.3. Enrollment - attendance report

I.4. CTE Update

J. Public Forum (Public Comments)

K. Action Items

K.1. Consent Agenda

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

K.2. New and Unfinished Action Items

K.2.a. Consider approval of the 2018-2019 Financial Integrity Rating System of Texas (FIRST) Rating Report

K.2.b. Consider approval of 2018-2019 Independent School Audit by Arnold, Walker, Arnold, & Co., P.C.

K.2.c. Consider approval of Facility Use Proposal - Mineola Soccer Association

K.2.d. Consider approval of new graduation gowns

K.2.e. Consider approval of high bids offered for Trust Properties R36399, R36247, R36263, R35739,  R35741, R36251, R36244, R36834, R35820, R35833, R36931, R36283, R34389, R35235.

K.2.f. Consider Career and Technical Education Resolution 

K.2.g. Consider approval of Policy Review Session with Texas Association of School Boards (TASB)

L. Superintendent Reports and Discussion Items

M. Announcements

N. Adjournment