February 22, 2016 at 6:00 PM - Regular

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

2. Open Forum

3. Student Recognition
State Beta Competition - 2nd place Oratory Kinley Searcy

TMS UIL - 1st place winners
1st place teams:
6th grade Calculator:
Zoey Gray - 2
Raul Orellana - 2
7th grade Calculator:
Emilio Llanos -1st
Tyler Callaway - 3rd
Eryn Eaton- 7th
8th grade Calculator:
Sofia Ortiz -1st
Citaly Coronado - 3rd
Lorena Orena -4th
7th grade Chess Team:
Emilio Llanos - 1st place
Chaderick English - 2nd place
6th grade Listening:
Angelina Sandoval -1st
7th grade Listening:
Paton Mauldin -1st
Jared Huffman - 2nd
8th grade Listening:
Casey Zaragoza 1st
Shoenstatt Sandoval 2nd
7th grade Mathematics:
Spencer Morgan -1st
8th grade Art Smart:
Katy Wells - 1st
Schoenstatt - 2nd
Individual 1st places:
Kaden Barnfield - Chess 8th grade
Lainy Jones - 1st - Social Studies 6th

Employees of the Month
Sharon Gray - Professional
Heather Musgrove - Para-Professional
Lois Boyd - Transportation

4. Reports

4.A. End of Course Fall Report - Natalie Barrett

4.B. Concession Stand Pay Out Report - Natalie Barrett

4.C. Superintendent's Report - John Reynolds

4.C.1. Districts Property Value Study 2015

4.C.2. Policy concerning student travel/fundraising

4.C.3. Athletic Needs

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 January 19, February 1, and February 8, 2016 board minutes.

6. Action Agenda

6.A. Consideration and possible action for a nomination for Trinity County Appraisal District to fulfill the unexpired term of Mr. John Reynolds.

6.B. Consideration and possible action on adding cameras to the secondary campus.

6.C. Consideration and possible action regarding a resolution regarding a financing agreement for the purpose of procuring a school bus.

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

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.B. Section 571.082 et. seq. of the Texas Government Code); Considering discipline of a public school child, or complaint or charge against personnel.

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

9. Adjourn