December 14, 2015 at 6:00 PM - Regular

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

2. Open Forum

3. Recognition

3.A. Students -
Share Peace Art Contest - Jesus Garcia

Volleyball All-District
Brittani Vander Stucken
Jailyn Edwards
Breanna Morris
Kinley Searcy
A'Rhyan Samford
Tai'Quilla Lewis

Superintendent's Advisory Council
Kiara McDaniel
Blake Hunter
Trenton Meredith
Katy Wells
Micah Brock
Matthew Jackson

3.B. Employees of the Month
Christine Thornton
Tahtiana Clinton
Ira Nell Rodgers

4. Reports

4.A. Board of Trustees Continuing Education Report

4.B. Highly Qualified Report - Gill Campbell

4.C. Superintendent's Report

5. Consent Agenda

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

5.B. Consider and possible action to approve board minutes for November 16, 2015 and November 30, 2015.

6. Action Agenda

6.A. Consider/Approve Access Control additions.

6.B. Consider/Approve Bank Signature revisions.

7. 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

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.

7.A.1. Discuss hiring Athletic Director/Head Football Coach.

7.A.2. Discuss hiring of teacher(s).

7.A.3. Discuss Superintendent Search and timeline.

7.B. Discuss negotiation with the City of Trinity on property of old baseball field.  (Texas Gov't Code Section 551.072)

8. Open Session- deliberation and possible action if any, discussed in closed session

8.A. Consider/Approve hiring Athletic Director/Head Football Coach.

8.B. Consider/Approve hiring of teacher(s).

8.C. Consider/Approve Superintendent Search and timeline.

8.D. Consider/Approve negotiation with the City of Trinity on property of old baseball field.

9. Adjourn