April 24, 2018 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 of Students and Staff
THS UIL Winners THS Band UIL Symphonic Ensemble Employee of the Month Professional - BJ Oster Para-Professional - Laura Ellison Support - Craig Troutman |
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4. Reports
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4.A. 2016 Trinity ISD Bond and Capital Improvement Project update by SZH Archtecture.
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4.B. Principal's Report - K. Robinson, B. Cassidy, E. Kelley
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4.C. Maintenance - G. Campbell
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4.D. Boys and Girls Club Quarterly Report
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4.E. Superintendent Report
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5. Consent Agenda
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5.A. Consider and possible action to approve financial statements, investments, gifts, tax collection, amendments and bills.
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5.B. Consider and possible action to approve March 26, 2018 board minutes.
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6. Action Agenda
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6.A. Consider/Approve all items related to the 2016 Trinity ISD Bond for Capital Improvements.
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6.B. Consider/Approve Summer School Plans.
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6.C. Consider/Approve Engagement Letter for Thompson & Horton LLP.
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6.D. Consider/Approve Southwest Food Services for the 2018-2019 school year.
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6.E. Consider/Approve giving Superintendent Kaufman the authority to hire during the summer months, June, July and August.
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7. Executive Session - pursuant to the following section of the Texas Government Code with reference to the Texas Open Meeting Act, Texas Government Code Section 551.074 and 551.129.
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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.
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7.A.1. LES recommendations for teacher contract renewals as presented.
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7.A.2. TMS recommendations for contract renewal as presented.
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7.A.3. THS recommendations for teacher contract renewals as presented.
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7.A.4. Special Education Department recommendations for contract renewal as presented.
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7.A.5. Recommendation to terminate the probationary contract of Verdia Cooper at the end of the school year as in the best interest of the district.
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7.B. Private consultation with board's attorney regarding any items on the agenda under Government Code 551.071., 551.129
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8. Open Session- deliberation and possible action, discussed in closed session
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9. Adjourn
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