September 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 of Students and Staff

3.A. TMS Flag Group

3.B. Employee of the Month
Roger Jones - Professional
Tahtiana Clinton - Para- Professional
Lois Boyd - Support

4. Reports

4.A. ESL Program Review - Vanessa Franklin
Handbook Review

4.B. 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 action to approve board minutes for August 22, 2016.

6. Action Agenda

6.A. Consider/Approve HVAC Heating, Ventilation and Air Conditioning proposals for 2016-2017 school year..

6.B. Consider/Approve renewal of membership of Walsh Gallegos' retainer agreement.

6.C. Consider/Approve Trinity ISD and SZH Architect Agreement.

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 551-074

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

9. Adjourn