February 25, 2019 at 6:00 PM - Regular

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

2. Open Forum

3. Recognition

Students
Michael Kizer - Wood Shop Project Presentation
LES - UIL 1st Place Winners
TMS - BETA Winners
SFE recognizes - Student Council and BETA
SAC - Superintendent's Student Advisory Council

Employees of the Month
Professional - Misty Coleman
Para Professional - Hope Williams
Support Staff - Crista Caceres 

4. Reports

4.A. Randy Wheeler - Chief of Police
Principal's Report - Robinson, Cassidy, Kelley
Natalie Barrett - December (EOC) End of Course Scores
Superintendent Report

5. Acknowledgment 

5.A. Administrative Regulations

6. Consent Agenda

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

6.B. Consider and possible action to approve January 19, 2019 and January 22, 2019 board minutes.  

7. Action Agenda

7.A. Consider/Approve all items related to the 2016 Trinity ISD Capital Improvements.

7.B. Consider/Approve 2019-2020 School Calendar.

7.C. Consider/Approve updated Facility Usage Agreement.

8. Executive Session - close session pursuant to the following section of the Texas Government Codes with reference to the Texas Open Meeting Act, Tex. Govt. Code Section 551.001, et seq) .
Texas Government Code: Personnel; Section 551.074 and Security; 551.076.

8.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.

8.B. Discuss/Consider security Texas Government Code 551.076. 
Deliberation regarding security devices or security audits; Closed Meeting
This chapter does not require a government body an open meeting to deliberate.
(1)  the deployment or specific occasion for implementation of security personnel or devices

8.B.1. Approval regarding permission to move forward for the arming of select staff as approved in June 2018.

9. Open Session- deliberation and possible action taken in closed session.

10. Adjourn