August 25, 2014 at 6:00 PM - Regular/Public Hearing

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

2. Public Hearing on Proposed 2014-15 Trinity ISD Budget and Proposed Ad Valorem Tax Rates

3. Open Forum

4. Recognition of Staff and/or Students

5. Reports

5.A. Superintendent's Report

5.A.1. Teacher In-Service Review 

5.A.2. First Day Enrollment

5.A.3. TASA/TASB Convention

5.A.4. Fall Board Training Date "Team of Eight"

6. Consent Agenda

6.A. Deliberation and possible action to approve board minutes for July 28, 2014.

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

7. Action Items

7.A. Deliberation and possible action to approve acceptance of certified Property Appraisal Roll for Tax Year 2014.

7.B. Deliberation and possible action to adopt 2014 - 2015 Budget.

7.C. Deliberation and possible action to adopt tax rate(s).

7.D. Deliberation and possible action to approve Lansberry Elementary School's Priority Plan.

7.E. Deliberation and possible action to appoint TASB Board Delegate and Alternate Delegate.

8. Executive Session - pursuant to the following sections of the Texas Government Code with reference to the Texas Open Meeting Act, Texas Government Code Section 551.071 - 551-082 et seq.

8.A. Deliberate regarding board vacancy and options for filling same. Tex. Gov’t Code 551.074.

9. Open Session - Deliberation and possible action, if any taken in closed session.

9.A. Take action regarding process for filling vacancy on Board of Trustees.

10. Adjourn