April 26, 2016 at 6:00 PM - Regular

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

2. Open Forum

3. Recognition

Rodeo Art Winners
Marina Trevino- 10th Grade Gold Medal
Sara Saenz- 12th Grade Best of Show
McKinzee Mays- 2nd Grade Gold Medal
Zac Sutton- 1st Grade Best of Show

THS Powerlifting Advanced to State
Deanna Fisher - 3rd in State
Leo Guerrero

Employees of the Month
Amber Currie - Lansberry
Ana Garcia - High School
Nellie Burkhalter - Lansberry

Presentation
Westwood Shores Civic Association Donation

4. Reports

4.A. Superintendent's Report

5. Consent Agenda

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

5.B. Consider and possible approval of minutes for March 1, 2016, March 15, 2016, March 17, 2016, March 18, 2016 and March 21, 2016.

6. Action Agenda

6.A. Consider/Approve Instructional Materials Allotment and TEKS Certification, 2016 - 2017

6.B. Consider/Approve Out of State Trinity Middle School National Jr. Beta competition trip.

6.C. Consider/Approve 2016-2017 School Calendar.

6.D. Consider/Approve Policy Update 104, affecting local policies   EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY FD(LOCAL): ADMISSIONS FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING FFC(LOCAL): STUDENT WELFARE - STUDENT SUPPORT SERVICES FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION

6.E. Consider/Approve Trinity ISD Hotspot Contract with Verizon.

6.F. Consider/Approve Summer School Plans for 2016.

6.G. Consider/Approve Student Athletic Insurance for 2016-2017 school year.

6.H. Consider/Approve Resolution to grant Gary Gallant, Chief Appraiser the approval to act on their behalf and grant Westwood Shores Property Owners Association permission to demolish any old and or unlivable improvements on foreclosed lots owned by the entities.  The cost will be incurred by the Property's Owners Association.

7. Executive Session - pursuant to the following section of the Texas Government Codes with reference to the Texas Open Meeting Act, Texas Government Code Section

7.A. Pursuant to Texas Government Code section 551.071, and 551.129 consultation with legal counsel regarding legal issues pertaining to termination of probationary contract employee(s) and proposed non-renewal of term contract employee(s).

7.B. Pursuant to Texas Government Code section 551.074, consider and discuss contract action related to probationary contract employees and term contract employees for the 2016-2017 school year.

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

8.A. Consider and take possible action regarding the contract renewals of recommended probationary contract employees.

8.B. Consider and take possible action regarding the contract renewals of recommended term contract employees.   

9. Adjourn