September 19, 2016 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 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).
5. Discussion of Superintendent Goals and Evaluation of Superintendent AE(LEGAL), BJCD(LOCAL). 

C. Reconvene from Executive Session

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

E. Gifts and Donations

E.1. Caring and Sharing

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

G. Information Items

G.1. Financial reports for August

G.2. Tax collection report

G.3. Enrollment - Attendance Report

H. Public Forum (Public Comments)

I. Action Items

I.1. Consent Agenda

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

I.1.b. Consider Approval of School Health Advisory Committee (SHAC) Members

I.2. New and Unfinished Action Items

I.2.a. Consider Approval of Goals and Objectives for 2016-2017

I.2.b. Consider Approval of TASB Policy Update 106, affecting local policy 
EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING

I.2.c. Consider Revision to TASB Policy CNA (LOCAL)
Transportation Management - Student Transportation

I.2.d. Consider Resolution Regarding Hazardous Traffic Conditions

I.2.e. Consider Approval of Energy Service Contract with Ideal Impact

J. Superintendent Reports

J.1. K-12 Math Improvement Plan

J.2. Summer Facilities Report

K. Announcements

L. Adjournment