November 18, 2013 at 6:00 PM - Regular

1. Call To Order/Establish a Quorum
Pledge of Allegiance/Prayer

2. Open Forum

3. Recognition of Students and Staff
Fourth Grade Project Based Learning Group
THS Culinary Arts
Professional Staff - Mandi Martin
Para-Professional - Brandye Greer
Support Staff - Heather Musgrove

4. Reports

4.A. Construction Report

4.B. Curriculum & Instruction Report

4.C. Superintendent's Report

5. Consent Agenda

5.A. Deliberation and possible action to approve minutes for the October 28, 2013 board meeting.

5.B. Deliberation and possible action to approve financial statements, tax collection, amendments and bills.

6. Action Agenda

6.A. Deliberation and possible action to approve TASB Update 98.

6.B. Deliberation and possible action to approve Trinity Independent School District's Emergency Operation Plan.

6.C. Deliberation and possible action to approve Highly Qualified Report.

6.D. Deliberation and possible action to select candidates for the Walker County Appraisal District Board of Directors.

7. Executive Session - pursuant to the following sections of the Texas Government Code with reference to the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.084

7.A. Deliberations regarding employment of seventh grade science teacher and exit agreement, and employment with the district.  Tex Gov't Code 551.074

7.B. Consultation with Board's legal counsel. Tex.Gov't Code 551.071 and/or 551.129

7.C. Personnel Appointments - Tex Gov't Code 551.074

8. Open Session - Deliberation and possible action, if any discussed in closed session

9. Adjourn