March 21, 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 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).

C. Reconvene from Executive Session

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

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

E.1. Consider Approval of Instructional Media and Technology Specialist Job Description

E.2. Consider Approval of Contracts for Professional Educators for 2016-2017

E.3. Consider Approval of Professional Contracts for Administrators

E.4. Consider Approval of Superintendent Contract Language

F. Recognitions and Celebrations

G. Information Items

G.1. Financial reports for February

G.2. Tax collection report

G.3. Enrollment - Attendance Report

H. Public Forum (Public Comments)

I. Public Hearing to Discuss Becoming a District of Innovation - TEC Chapter 12A

J. Action Items

J.1. Consent Agenda

J.1.a. Minutes of Meetings Held By the Mineola ISD Board of Trustees

J.1.b. Lake Country Playhouse Tax Exemption Request

J.1.c. Instructional Materials Allotment and TEKS Certification, 2016-2017

J.1.d. Consider Adoption of Policy EIC (LOCAL) Academic Achievement - Class Rank

J.2. New and Unfinished Action Items

J.2.a. Texas Association of School Boards (TASB) Localized Update 104

J.2.b. Consider Approval of Final Lease for Building Owned by Wood County Special Education Shared Services Arrangement

K. Superintendent Reports

K.1. DAEP Program

K.2. Strategic Planning Update

K.3. Discussion Items

K.3.a. Stadium Seating Access

K.3.b. TASB Summer Leadership Institute

K.3.c. Sustainability Plan for 21st Century Grant

K.3.d. Board Operating Procedures

L. Upcoming District Events and Announcements

M. Adjournment