June 25, 2012 at 6:00 PM - Regular
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1. Call To Order/Establish a Quorum
Pledge of Allegiance/Prayer |
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2. Open Forum
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3. Public Hearing - CIPA
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4. Reports
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4.A. Curriculum Director - Steve Brownlee
STAAR/EOC |
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4.B. Finance Director Report - Kevin Parish
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4.C. Director of Food Service - Wanda Christ/Kevin Parish
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4.D. Principals Report - TASSP/TESPA Conferences
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4.E. Superintendent/Board Report
Summer Leadership Institute |
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5. Consent Agenda
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5.A. Deliberation and possible action to approve minutes of May 21, 2012 and June 11. 2012 board meeting
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5.B. Deliberation
and possible action to approve financial statements, tax collection report,
amendments & bills
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6. Action Agenda
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6.A. Deliberation and possible action to approve staff stipend revision
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6.B. Deliberation and possible action to approve Financial Advisor
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6.C. Deliberation and possible action to approve Administrative Salary Scale
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6.D. Deliberation and possible action to approve Administrative Raises
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6.E. Deliberation and possible action to approve TASB Update 94
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6.F. Deliberation and possible action to approve amended 2012-2013 school calendar
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6.G. Deliberation and possible action to approve Board Operating Procedures
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6.H. Deliberation and possible action to adopt and consider an order authorizing the issuance of Trinity Independent School District unlimited tax refunding bonds, series 2012; setting certain parameters for the bonds, authorizing the superintendent to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provisions related thereto
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6.I. Deliberation and possible action to approve Bond Counsel
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7. Executive Session-
– pursuant to the following sections of the
Texas Government Code with
reference to the Texas Open Meetings Act,
Texas Government Code Section 551.074 and
551.071 et seq
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7.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- including but not limited to Superintendent evaluation and contract, district and campus administrator contracts.
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7.A.1. Approve teacher contracts
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7.A.2. Private consultation with the board's attorney (Section 551.071 et.
seq.of the Texas Government Code): Consult with legal counsel regarding
pending or contemplated litigations: (a) Tommy Massie, Individually and
as Next Friend of Q.M., a Minor v. Trinity Independent School District
and Teresa Bird; Cause No. 24,048 in the 411th Judicial District Court
of Trinity County, Texas; and (b) Steve Stephens and Crissy Stephens
f/b/o R.A.S., a Minor Child v. Trinity Independent School District;
Cause No. 12-12-00094-CV in the Court of Appeals, Twelfth Judicial
District Court of Texas.
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8. Open Session
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8.A. Deliberation and
possible action, if any on items discussed in closed session
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9. Adjourn
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