January 26, 2021 at 6:00 PM - Regular Board Meeting

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

2. Board Appreciation

3. Open Forum

4. Recognition

5. Employees of the Month
December - Magaly Zamora, Ibeth Caceres, Crista Caceres
January - Karen Shelton, Bridget Ladnier, Cassie Thompson
 

6. Reports
Eric Carver - Axley & Rode
Chaplain Charles Kibble 
Patrick Goodman - Athletic Director
Principal's Report - Kelli Robinson, Cullen Carroll, Brittaney Cassidy
Superintendent's Report

7. Consent Agenda

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

7.B. Consider/Approve board minutes for December 14, 2020.

8. Action Agenda

8.A. Consider/Approve TASB Policy Update 116
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

8.B. Consider/Approve the updated 2020-2021 school calendar.

8.C. Consider/Approve extension of the allotted COVID 10 days to the employees that has not had to use the 10 days or parts of the 10 days.

8.D. Consider/Approve to Call for Election for Board of Trustees.

8.E. Consider/Approve Trinity ISD Child Nutrition Food Service Procurement Procedures Manual.

9. Executive Session - pursuant to the following section of the Texas Government Code with reference to the Texas Open Meeting Act 551.001, Texas Government Code Section 551.074. 
      A. Personnel (Section 551.074) for the purpose of considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of the public officer or employee.

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

11. Adjourn