August 28, 2023 at 6:00 PM - Regular Board Meeting
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1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer/Vision Statement |
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2. Open Forum
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3. Employees of the Month
Professional - Colton Jackson Paraprofessional - Haley Hatthorn Support - Jerry Barnes |
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4. Recognition
2022-2023 National Beta District Distinction Awarded Awards for the campuses to display. |
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5. Reports
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5.A. Maintenance Report - Gill Campbell
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5.B. Transportation Report - Robert Redmond
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5.C. Principal's Report -Kent Copley, Jerry Herd, Brittaney Cassidy
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5.D. Superintendent's Report
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6. Consent Agenda
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6.A. Consider and possible action to approve financial statements, investments, gifts, tax collection, amendments and bills.
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6.B. Consider/Approve board minutes for July 24, 2023 and August 11, 2023.
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7. Action Agenda
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7.A. CONSIDERATION AND APPROVAL OF A RESOLUTION BY THE BOARD OF
TRUSTEES OF THE TRINITY INDEPENDENT SCHOOL DISTRICT AUTHORIZING THE ISSUANCE OF OBLIGATIONS DESIGNATED AS “TRINITY INDEPENDENT SCHOOL DISTRICT MAINTENANCE TAX NOTES, SERIES 2023”; MAKING PROVISION FOR THE PAYMENT THEREOF BY THE ANNUAL LEVY OF THE DISTRICT’S MAINTENANCE AND OPERATIONS AD VALOREM TAXES; AND OTHER MATTERS INCIDENT AND RELATED THERETO. |
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7.B. Consider/Approve adopting the proposed tax rate of $0.7318 for Maintenance & Operations and $0.1817 for Interest & Sinking.
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7.C. Consider/Approve Resolution for Section 26.04 Property Tax Code.
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7.D. Consider/Approve the 2023 - 2024 Budget for the 199-M & O of $14,261,838.00, the 240 Food Service budget of $809,437.00, and the 599 - I&S budget of $835,138.00.
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7.E. Consider/Approve Integra (PEAT) Insurance for the 2023-2024 school year..
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7.F. Consider/Approve renewal of membership in Walsh Gallegos' Retainer Program.
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7.G. Consider and take action on a resolution for extracurricular status of 4-H organization.
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7.H. Consider/Approve TASB Update 121 as presented.
CFB(LOCAL): ACCOUNTING - INVENTORIES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING |
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8. 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.
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8.A. Acknowledgment of new hires.
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9. Open Session - deliberation and possible action if any, taken in closed session
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10. Adjourn
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