June 23, 2014 at 6:00 PM - Regular

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

2. Open Forum

3. Recognition

3.A. Recognition of Bill Weaver for his dedication serving on the Trinity ISD Board of Trustees for five years.

4. Reports

4.A. Curriculum & Instruction Director's Report

4.A.1. Summer School Information

4.A.2. Summer Staff Development Activities

4.B. Business and Finance Director's  Report

4.B.1. Review Business Office Operating Procedure Manual

4.B.2. Employee Health Insurance 2014-15

4.C. Superintendent's Report

4.C.1. Educator Quality Plan

4.C.2. July Budget Workshop Date

4.C.3. TASA/TASB Convention

4.C.4. Community Accountability results

4.D. Board Report on TASB Summer Leadership Conference

4.E. Trinity County Appraisal District/Tax Collector Report

4.F. Preliminary STAAR/EOC results

4.F.1. Lansberry Elementary School

4.F.2. Trinity Middle School

4.F.3. Trinity High School

4.F.4. District preliminary results

5. Consent Agenda

5.A. Deliberation and possible action to approve board minutes from May 19, 2014 and June 9, 2014 budget workshop.

5.B. Deliberation and possible action to approve financial statements and investments, tax collection, amendments and bills.

5.C. Deliberation and possible action to approve property sale by the Walker County Appraisal District in the Deep River, Section 2, Block 7, Lots 1 and 2.

6. Action Agenda

6.A. Deliberate and take possible action to accept Board member's resignation and discuss options for replacing TISD Board member

6.B. Deliberate and take possible action to adopt Math and Science textbooks 

6.C. Deliberate and take possible action to approve Board Operating Procedures

6.D. Deliberate and take possible action to approve contract with Texas Coalition of Essential Schools (TCES) for Professional Development 

7. Executive Session - pursuant to the following sections of the Texas Government Code with reference to the Texas Open Meeting Act, Texas Government Code Section 551.074 et seq

8. Open Session - Deliberation and possible action, if any discussed in closed session.

9. Adjourn