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May 27, 2014 at 11:30 AM - Regular

Agenda
Call to Order, Announcements, Presentations and Governance Business
Roll Call and Recording of Board Members Present-Declaration of Quorum Present
Pledges of Allegiance
Correspondences, Announcements,Presentations, Programs, and Recognitions
Recognition of Trinity Teacher of the Year Nominee- Mrs. Theresa Heineman
Recognition of Above and Beyond Award Recipients
Student Recognition
Parent Volunteer Awards
Administer Oath of Office to New Board Member-SMSgt Michael Garcia
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)
Discussion Personnel Matters
The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
Reorganization of the Board
Public Comment Concerning Agenda/Non-Agenda Items
Discussion/Action: Approve Minutes of the April 22, 2014 Regular Meeting
Curriculum and Human Resources
Discussion:  Professional Development Plan for 2014-2015
Discussion: Assessment Results for English Language Learners (TELPAS)
Discussion: 2013-2014 School Health Advisory Committee (SHAC) Report
Discussion/Action:  Approve 2014-2015 Appraisal Calendars
Operations
Discussion: Construction Update
Finance
Discussion/Review: Review of April 2014 Financial Statements
Discussion/Action: Approve April 2014 Vouchers and Expenditures
Discussion/Action:  Approve 2014-2015 Benefit Plan Proposals
Discussion/Action: Approval of Budget Change #5
Discussion:  Conduct 2014-2015 Budget Workshop
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)
Superintendent Employed: Donna Sandoval - Data Processing Specialist, Kristin Blackburn - Bus Assistant
Superintendent Accepted Resignations: Tiffanie Cruz - Resigning, Kim Martin - Retiring, Elizabeth Thompson - Resigning, Tiffany Newell, Resigning, Elizabeth Flores - Resigning, Keri Mirkes - Resigning
Discussion of Personnel Matters
The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
Other Business and Adjournment
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
Adjournment
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