February 25, 2020 at 6:00 PM - Regular

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

2. Open Forum

3. Recognition 
THS and TMS BETA Winners

4. Employees of the Month
Professional - Jessica Stark
Para-Professional - Brandy Washington
Support - Lisa Howard

5. Presentation

5.A. Census Informational - Krista Fabregas

5.B. Field Turf Presentation by Hellas

6. Reports

6.A. Principal's Report - Robinson, Cassidy, Kelley

6.B. Technology Report - Barry Coleman

6.C. Superintendent's Report

7. Consent Agenda

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

7.B. Consider/Approve board minutes for January 24, 2020 and February 4, 2020 meetings.

7.C. Consider/Approve Calendar for Superintendent's Important Events.

8. Action Agenda

8.A. Consider/Approve a nomination for the Trinity County Appraisal District to replace the vacancy.

8.B. Consider/Approve the 2020-2021 School Calendar.

8.C. Consider/Approve Board of Trustee Effectiveness Appraisal results.

8.D. Consider/Approve Texas Kids First Insurance Plan for UIL Athletics with no increase in premium.

9. 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.

9.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.

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

11. Adjourn