January 21, 2014 at 6:00 PM - Regular

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

2. Open Forum

3. Recognition of Students and Staff

3.A. Students
Texas High School Coaches Association
Academic All-State Football Team
Jesse Reyes
Keaton Ogden

Football All District

Lansberry Elementary UIL First Place Winners

Staff
Sabrina Knight - Professional
Leivaca Anderson - Para Professional
James Woods - Support Staff

4. Reports and Presentations

4.A. Construction Report - Gill Campbell
Technology Report - Barry Coleman
Superintendent's Report - Dave Plymale

5. Consent Agenda

5.A. Deliberation and possible action to approve minutes for December 16, 2013 regular board meeting.

5.B. Deliberation and possible action to approve financial statements and investments, tax collection, amendments and bills.

6. Action Agenda

6.A. Deliberation and possible action to Call for Election for Trinity Independent School District Board of Trustees.

6.B. Deliberation and possible action to approve the proposed 2014-2015 School Calendar.

6.C. Deliberation and possible action to approve amending the Student Dress Code.

6.D. Deliberation and possible action to amend stipend to add Assistant Baseball Coach.

7. Executive Session - Pursuant to the following sections of the Texas Government Code with reference to the Texas Open Meetings Act, Teas Government Code Section 551.071 - 551.084

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.

7.B. Pursuant to Section 551.076 of the Texas Government Code, discuss school district security deployment and implementation.

8. Open Session - Deliberation and possible action, if any

9. Adjourn