August 22, 2016 at 6:00 PM - Public Hearing/Regular

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

2. Public Hearing on Proposed Budget and Proposed Tax Rate

3. Open Forum

4. Recognition of Students and Staff

5. Reports

5.A. Natalie Barrett - STAAR Testing Results

5.B. Superintendent's Report

6. Consent Agenda

6.A. Consider/approve financial statements, investments, gifts, tax collection, amendments and bills.

6.B. Consider/approve board minutes for July 21, 2016, August 4, August 9, and August 16, 2016 meetings.

7. Action Agenda

7.A. 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.

7.B. Consider/Approve 2016-2017 Budget

7.C. Consider/Approve Trinity County Appraisal District 2016 Certified Tax Roll Resolution.

7.D. Consider/Approve 2016-2017 Tax Rate

7.E. Consider/Approve TISD 2016-2017 Compensation Plan.

7.F. Consider/Approve TASB Update 106 - EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING

7.G. Consider/Discuss accessibility of handicap and disabled persons to Tiger Stadium.

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 551-074.

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.

9. Open Session- deliberation and possible action if any, taken in closed session

10. Adjourn