May 23, 2017 at 6:00 PM - Regular
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1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer/Vision Statement |
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2. Oath of Office
Jorene Williams and Dorothy Franklin |
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3. Re-organization of Board of Trustees
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4. Open Forum
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5. Recognition of Students and Staff
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5.A. Student of the Month - Micah Brock THS
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5.B. Superintendent's Advisory Council
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5.C. Employees of the Month
Professional - Brenda McKnight Paraprofessional - Ana Garcia Support - Ira Nell Rodgers |
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6. Presentation Boys and Girls Club
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7. Reports
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7.A. Project Update by SZH Architecture
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7.B. Maintenance Report - Gill Campbell
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7.C. Principal's Report
LES - Kelli Robinson TMS - Brittaney Cassidy THS - Eric Kelley |
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7.D. Athletic Director's Report
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7.E. Concession Report - Natalie Barrett
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7.F. Superintendent's Report
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8. Consent Agenda
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8.A. Consider and possible action to approve financial statements, investments, gifts, tax collection, amendments and bills.
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8.B. Consider and possible action to approve April 24, 2017 board minutes.
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9. Action Agenda
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9.A. Consider/Approve on all items related to the 2016 Trinity ISD Bond for Capital Improvements.
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9.B. Consider/Approve TISD's Contract Manager At-Risk.
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9.C. Consider/Approve depository contract for funds.
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9.D. Consider/Approve long term lease agreement with Boys & Girls Club concerning facility usage.
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9.E. Consider/Approve superintendent to hire during June, July and August.
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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 551.074 and 551.072.
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10.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.
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10.A.1. Consider/Approve of new employee(s). Jason Teel high school math, Paula Pierce 5th grade math, Lynn Hodges THS Chemistry and Haleigh Pustka PE/Head Volleyball/Asst. Softball.
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10.B. Texas Government Code Section 551.072 - Discussing purchase, exchange, lease, or value of real property.
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10.B.1. Boys & Girls Club lease agreement discussion.
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11. Open Session- deliberation and possible action if any, taken in closed session
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12. Adjourn
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