February 23, 2015 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. Recognition of Students and Staff
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3.A. Josh Boyd - Academic All-State Team
2nd Team Football Michayla McWilliams - State Qualifier Choir Solo Ensemble Reagan King - State Qualifier Choir Solo Ensemble |
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3.B. Employees of the Month
Leann Roberson - Professional Laura Ellison - Para-Professional Mary Cleveland - Support |
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4. Presentation
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4.A. Facilities Committee
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4.B. TMS Palacios Field Trip
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5. Reports
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5.A. Personal Service Provider (PSP) Report
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5.B. Superintendent's Report
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6. Consent Agenda
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6.A. Deliberation and possible action to approve financial statements, investments, gifts, tax collection, amendments and bills.
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6.B. Deliberation and possible action to approve board minutes for January 20, 2015.
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7. Action Agenda
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7.A. Consideration and approval of TISD 2015 - 2016 school calendar.
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7.B. Consideration and approval of THS Beta Club out of state trip as per TISD policy FMG (LOCAL)
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7.C. Consider for approval adopting T-TESS and T-PESS as teacher and principal evaluation systems
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7.D. Consideration and approval of an order calling a bond election to be held by the Trinity Independent School District, making provision for the conduct of a joint election, and resolving other matters incident and related to such election.
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8. Executive Session - pursuant to the following section of the Texas Government Codes with reference to the Texas Open Meeting Act, Texas Government Code Section 551-071 - 551-084
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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- including but not limited to Superintendent evaluation and contract, district and campus administrator contracts.
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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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