April 15, 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,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. Recognition and Celebration

E.1. Teachers of the Year

E.2. Mineola Education Foundation Teacher Grants

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

F.1. Resignations and Retirements

F.2. Consider approval of professional contracts for 2019-2020

G. Information Items

G.1. Financial reports for March

G.2. Tax collection report

G.3. Enrollment - Attendance Report

G.4. School Health Advisory Committee (SHAC) Report

G.5. CTE Update

G.5.a. Auto Tech program

G.5.b. Health Science program

G.5.c. CTE Enrollment

G.6. Technology Report

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.1.b. Consider acceptance of high bid received for resale property cause #T-3815, account #36211

I.1.c. Consider acceptance of high bid received for resale property cause #T-3776, account #333990

I.1.d. Consider acceptance of high bid received for resale property Id #36038

I.1.e. Consider acceptance of high bid received for resale property Id #36653

I.2. New and Unfinished Action Items

I.2.a. Consider approval of K-8 ELAR instructional materials adoption

I.2.b. Consider approval of new CTE positions for Health Science and Ag Science

I.2.c. Consider approval of Board Goals and Objectives for 2019-2020

I.2.d. Consider approval of revision to TASB Policy GKA(Local)

I.2.e. Consider approval of revision to TASB Policy DH(Local)

I.2.f. Consider approval of revision to TASB Policy CKE(Local)

I.2.g. Consider approval to authorize superintendent to negotiate contract for land acquisition for CTE facility

J. Discussion Items

J.1. Guidelines for Top Ten Honors selection

J.2. Discussion on Seating of New Board Members

K. Upcoming District Events and Announcements

L. Adjournment