April 17, 2017 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. Resignations

E.2. Professional Contracts for 2017-2018

F. Gifts and Donations

F.1. Cooperative Teachers Credit Union

F.2. Kemp- Meek Manufacturing Co.

F.3. Career and Technical Education Mineola Foundation

G. Recognitions and Celebrations

H. Information Items

H.1. Financial reports for March

H.2. Tax collection report

H.3. Enrollment - Attendance Report

I. Public Forum (Public Comments)

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 Exemption Request

J.2. New and Unfinished Action Items

J.2.a. Consider Acceptance of High Bid Received on Resale Property R36387

J.2.b. Consider Acceptance of High Bid Received on Resale Property R36657

J.2.c. Consider Amendment to the 2016-2017 Budget

K. Superintendent Reports

K.1. CTE Update

K.2. Financial Planning Update

L. Upcoming District Events and Announcements

M. Adjournment