December 16, 2019 at 6:00 PM - Regular

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

2. Open Forum

3. Recognition 

4. Employees of the Month
Professional - Jon Ross
Para-Professional - Leslie Roca
Support - James Tedder

5. Reports

5.A. Principal's Report - Robinson, Cassidy, Kelley

5.B. Police Department Report - Chief Randy Wheeler

5.C. Superintendent's Report

6. Consent Agenda

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

6.B. Consider/Approve board minutes for November 19, 2019 meeting.

7. Action Agenda

7.A. Consider/Approve independent audit by Axley & Rode.

7.B. Consider/Approve Investment Policy.

7.C. Consider/Approve to post for bids on covered overflow for transportation.

7.D. Consider/Approve TASB (Localized) Policy 114
BE(LOCAL): BOARD MEETINGS; BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION; CDA(LOCAL): OTHER REVENUES – INVESTMENTS; CH(LOCAL):
PURCHASING AND ACQUISITION; CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT -
EMERGENCY PLANS; CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY
PERSONNEL; CQ(LOCAL): TECHNOLOGY RESOURCES; CQB(LOCAL): TECHNOLOGY RESOURCES –CYBER SECURITY; DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY; DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT;
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS;
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS; FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS; FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION; FFBA(LOCAL): CRISIS INTERVENTION -
TRAUMA-INFORMED CARE; FL(LOCAL): STUDENT RECORDS; GBAA(LOCAL): INFORMATION
ACCESS - REQUESTS FOR INFORMATION; GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

7.E. Consider/Approve Trinity ISD Police Department Policy Manual.

8. Executive Session - pursuant to the following section of the Texas Government Codes with reference to the Texas Open Meeting Act 551.001, Texas Government Code Section 551.074.

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

10. Adjourn