May 27, 2014 at 11:30 AM - Regular
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Call to Order, Announcements, Presentations and Governance Business
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Roll Call and Recording of Board Members Present-Declaration of Quorum Present
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Pledges of Allegiance
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Correspondences, Announcements,Presentations, Programs, and Recognitions
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Recognition of Trinity Teacher of the Year Nominee- Mrs. Theresa Heineman
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Recognition of Above and Beyond Award Recipients
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Student Recognition
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Parent Volunteer Awards
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Administer Oath of Office to New Board Member-SMSgt Michael Garcia
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Closed Session - The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq. (TGC §551.074 and TGC §551.075)
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Discussion Personnel Matters
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The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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Reorganization of the Board
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Public Comment Concerning Agenda/Non-Agenda Items
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Discussion/Action: Approve Minutes of the April 22, 2014 Regular Meeting
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Curriculum and Human Resources
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Discussion: Professional Development Plan for 2014-2015
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Discussion: Assessment Results for English Language Learners (TELPAS)
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Discussion: 2013-2014 School Health Advisory Committee (SHAC) Report
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Discussion/Action: Approve 2014-2015 Appraisal Calendars
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Operations
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Discussion: Construction Update
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Finance
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Discussion/Review: Review of April 2014 Financial Statements
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Discussion/Action: Approve April 2014 Vouchers and Expenditures
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Discussion/Action: Approve 2014-2015 Benefit Plan Proposals
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Discussion/Action: Approval of Budget Change #5
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Discussion: Conduct 2014-2015 Budget Workshop
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Closed Session
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The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq. (TGC §551.074 and TGC §551.075)
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Superintendent Employed: Donna Sandoval - Data Processing Specialist, Kristin Blackburn - Bus Assistant
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Superintendent Accepted Resignations: Tiffanie Cruz - Resigning, Kim Martin - Retiring, Elizabeth Thompson - Resigning, Tiffany Newell, Resigning, Elizabeth Flores - Resigning, Keri Mirkes - Resigning
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Discussion of Personnel Matters
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The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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Other Business and Adjournment
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Calendar: Academic Awards Ceremony, Lyon Center, May 29, 2014@ 5:00 p.m.; 6th Grade Promotion Ceremony, Elementary Cafeteria June 5, 2014 @ 9:00 a.m.; High School Graduation, Forbes Hall, June 6, 2014 @7:00 p.m.; Summer Leadership Institute, June 19-21, 2014; June Regular Board Meeting, June 17, 2014 @ 11:30 a.m.; MISA Conference, Rapid City, SD June 22-24, 2014
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Adjournment
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