July 21, 2016 at 6:00 PM - Regular

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

2. Open Forum

3. Reports

3.A. Superintendent's Report

4. Consent Agenda

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

4.B. Consider and possible action to approve board minutes for June 27, 2016 meeting.

5. Action Agenda

5.A. Consider/Approve  TASB Policy Update 105: BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - FLAG DISPLAYS CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE EHBD(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS

5.B. Consider/Approve Trinity ISD's Board Meeting Calendar for school year 2016 - 2017.

5.C. Consider/Approve 2016-2017 Lunch Prices as recommended by the Texas Department of Agriculture.

6. Executive Session - pursuant to the following section of the Texas Government Codes with reference to the Texas Open Meeting Act, Texas Government Code Section 551-071 - 551-084

6.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.

6.A.1. Appointment of Personnel

7. Open Session- deliberation and possible action if any, taken in closed session

8. Adjourn