January 23, 2017 at 6:00 PM - Regular

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

2. Open Forum

3. Recognition

TMS Student's of the Month -
Peyton Robb and Fidencio Ruiz

Superintendent's Advisory Council
Peyton Leftwich
Laura Garcia
Laney Jones
Jordan Barnes
Braxton Ratliff
Kayla Kembro

Employees of the Month
Amber Currie - Professional
Dot Paske - Para Professional
Melissa Garcia - Support Staff

January Board Appreciation Month

4. Reports

4.A. 2016 Trinity ISD Bond and Capital Improvement Project update by SZH Archtecture.

4.B. Axley & Rode Audit Report

4.C. Maintenance Report - Gill Campbell

4.D. Targeted Improvement Plan Review - Vanessa Franklin

4.E. Superintendent 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 12, 2016 board minutes.

6. Action Agenda

6.A. Consider/Approve all items related to the 2016 Trinity ISD Bond for Capital Improvements.

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

6.C. Consider/Approve to call for May 7, 2017, Board of Trustee Election.

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

6.E. Consider/Approve resolution concerning A-F Accountability Rating System for Texas Public Schools.

6.F. Consider/Approve long term substitute teacher pay.

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 and take action on superintendent's recommendation to apply for sanctions against Jennifer Head 's abandonment of term contract.

7.A.2. Discuss superintendent's summative evaluation.

7.A.3. Discuss and approve superintendent's contract.

7.A.4. Discuss and approve hiring of new teachers.

7.A.4.a. Megan Armstrong 8th Grade Math and Megan Charles 5th Grade Math

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

9. Adjourn

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

11. Open Forum

12. Recognition

TMS Student's of the Month -
Peyton Robb and Fidencio Ruiz

Superintendent's Advisory Council
Peyton Leftwich
Laura Garcia
Laney Jones
Jordan Barnes
Braxton Ratliff
Kayla Kembro

Employees of the Month
Amber Currie - Professional
Dot Paske - Para Professional
Melissa Garcia - Support Staff

January Board Appreciation Month

13. Reports

13.A. 2016 Trinity ISD Bond and Capital Improvement Project update by SZH Archtecture.

14. Consent Agenda

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

14.B. Consider and possible action to approve December 12, 2016 board minutes.

15. Action Agenda

15.A. Consider/Approve all items related to the 2016 Trinity ISD Bond for Capital Improvements.

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

15.C. Consider/Approve to call for May 7, 2017, Board of Trustee Election.

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

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

16.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.

16.A.1. Discuss superintendent's summative evaluation.

16.A.2. Discuss and approve superintendent's contract.