January 19, 2016 at 6:00 PM - Regular

1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer/Vision Statement

2. Open Forum

3. Recognition
TMS One Act Play

Employees of the Month

Dot Paske
Meranda Johnson
Misty Coleman

4. Reports

4.A. Superintendent's Report

5. Consent Agenda

5.A. Consider and possible action to approve financial statements, investments, gifts, tax collection, amendments and bills.

5.B. Consider and possible action to approve December 14, 2015 and January 5, 2016 board minutes.

6. Action Agenda

6.A. Consider/Approve agreement with the City of Trinity on Old Baseball Field.

6.B. Consider/Approve annual financial audit by Axley & Rode.

6.C. Consider/Approve to call for Board of Trustee Election.

6.D. Consider/Approve hiring of early voting and election judge.

7. Executive Session - pursuant to the following section of the Texas Government Codes with reference to the Texas Open Meeting Act, Texas Government Code Section

7.A. Personnel (Section 551.074 et. seq. of the Texas Government Code): for the purpose of considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of the public officer or employee or hear complaints or charges against a public officer or employee.

7.A.1. Discuss professional personnel for spring semester.

8. Open Session- deliberation and possible action, discussed in closed session

8.A. Consider/Approve professional personnel for spring semester.

9. Adjourn