March 30, 2017 at 5:30 PM - Public Hearing/Regular

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

2. Public Hearing - Accreditation Status

3. Open Forum

4. Recognition of Students and Staff

4.A. LES Students of the Month;  Kayla Kembro and Daniel Kane

4.B. THS BETA Club

4.C. THS Student Council

4.D. Employees of the Month
Professional - Jessica Ellis
Paraprofessional - Leivaca Anderson
Support - Craig Troutman

5. Presentation

5.A. Boys and Girls Club

6. Reports

6.A. Project Update by SZH Architecture 

6.B. Maintenance Report - Gill Campbell

6.C. Principal's Report
LES - Kelli Robinson
TMS - Brittaney Cassidy
THS - Eric Kelley

6.D. Superintendent's Report - Board Self-Evaluation

7. Consent Agenda

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

7.B. Consider and possible action to approve February 27, 2017 and March 9, 2017 board minutes.

8. Action Agenda

8.A. Consider/Approve any items related to the Trinity ISD Capital Improvements. 

8.B. Consider/Approve Southwest Food Service's yearly renewal update.

8.C. Consider/Approve 2017-2018 Texas Kids First Student Athletic Insurance.

8.D. Consider/Approve to add John Kaufman, superintendent to Lone Star Investment Pool as an authorized representative.

8.E. Consider/Approve the Instructional Materials Allotment and TEKS Certification, 2017-2018.

8.F. Consider/Approve TASB Policy Update 107, affecting local policies;
CDC (LOCAL): OTHER REVENUES - GIFTS AND SOLICITATIONS
CJ( LOCAL): CONTRACTED SERVICES
DC (LOCAL): EMPLOYMENT PRACTICES
DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT
DFAA(LOCAL): PROBATIONARY CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT
DFBA(LOCAL): TERM CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FJ(LOCAL): STUDENT FUNDRAISING
GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS

8.G. Consider/Approve 2017-2018 School Calendar.

8.H. Consider/Approve Interquest Detection Canines of Southeast Texas agreement for 2017-2018 school year.

9. 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.

9.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.

9.A.1. Administrator Contracts: Franklin, Barrett, Campbell, Coleman, Gallant, Keithley, Droddy, Kelley, Cassidy, Robinson. Carroll, Fisher and Stout

9.A.2. New Hire - Margaret Rodriquez

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

11. Adjourn