August 26, 2019 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. Open Forum
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3. Recognition
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3.A. National BETA District of Distinction status for inducting qualifying students in eligible grades 4th - 12th.
Kelli Robinson, Brittaney Cassidy and Eric Kelley |
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3.B. Community Business Owner
Tacos by the Trax |
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4. Reports
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4.A. Principal's First Day Report
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4.B. Superintendent's Report
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5. Acknowledgement
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5.A. 2019 - 2020 Student Handbook
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6. Consent Agenda
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6.A. Consider and possible action to approve financial statements, investments, gifts, tax collection, amendments and bills.
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6.B. Consider/Approve board minutes for July 30, 2019 meeting.
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7. Action Agenda
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7.A. Consider/Approve Resolution for section 26.04 property tax code. Trinity ISD approves the 2019 Tax Roll, appraised, assessed and taxable value as certified to them with anticipated collection rate as 91%.
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7.B. Approve/Accept the 2019 Walker County Certified Values & Chief Appraiser Certification, in compliance with Texas Property Tax Code Section 26.01,
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7.C. Consider/Approve M & O rate of $1.0684 and I & S of $0.12 for a total of $1.18.
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7.D. Consider/Approve the 2019-2020 budget.
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7.E. Consider/Approve HVAC (Heating, Ventilation, Air Conditioning) proposals.
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7.F. Consider/Approve Integra Insurance.
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7.G. Consider/Approve bids on the used buses and white fleet.
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8. Executive Session - pursuant to the following section of the Texas Government Codes with reference to the Texas Open Meeting Act 551.001, Texas Government Code Section 551.074.
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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.
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8.A.1. Acknowledgement of superintendent's hiring of personnel.
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8.A.2. Consider/Approve additional stipend for Athletic Director.
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9. Open Session- deliberation and possible action if any, taken in closed session
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9.A. Acknowledgement of personnel hired by superintendent as presented.
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9.B. Consider/Approve additional stipend for Athletic Director.
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10. Adjourn
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