March 21, 2016 at 6:00 PM - Regular

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

2. Open Forum

3. Recognition

3.A. TMS State Beta Competition
Basketball District Champions
TISD's Employee Step Challenge Contest

3.B. Employees of the Month
Shambrail Woods
Kelsey Huffman
James Pruitt

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

4.A. Discussion of superintendent applicants with TASB consultant.

4.B. 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.

5. Open Session

5.A. Consider/Approve resignation of professional personnel effective at the end of 2015-2016 school year.

5.B. Consider/Approve hiring of personnel.

6. Action Agenda

6.A. Consider/Approve agreement with the City of Trinity concerning old baseball field property on Maple Street.

6.B. Consider/Approve Interquest Detection Canines of Southeast Texas service agreement for the 2016-2017 school year.

6.C. Consider/Approve Southwest Foodservice Excellence agreement for the 2016-2017 school year.

7. Consent Agenda

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

7.B. Consider and possible action to approve February 22, 2016 board minutes.

8. Reports

8.A. Superintendent's Report

9. Review

9.A. Vantage Points on TASB Policy Update 104

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

10.A. Interview possible superintendent candidate.

10.B. Discussion of superintendent applicant.

11. Open Session

11.A. Consider/Approve superintendent finalist.

12. Adjourn