April 24, 2017 at 6:00 PM - Regular

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

2. Open Forum

3. Recognition of Students and Staff

3.A. Rodeo Art -
LES Best of Show - Avah Morrison
Gold Medal - Carlos Andrade 
TMS - Payton Yanez
THS - Marina Trevino

3.B. THS UIL Academics 

3.C. Powerlifting

3.D. TMS Students of the Month; Deandra Mills and Dylan Anderson

3.E. Employees of the Month
Professional - Kevin Ward
Paraprofessional - Lula English
Support - Mary Hamilton

4. Reports

4.A. Project Update by SZH Architecture 

4.B. Maintenance Report - Gill Campbell

4.C. Principal's Report
LES - Kelli Robinson
TMS - Brittaney Cassidy
THS - Eric Kelley

4.D. 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 March 30, 2017 board minutes.

6. Action Agenda

6.A. Consider/Approval on all items related to the 2016 Trinity ISD Bond for Capital Improvements.

6.A.1. Proposal for LES Roofing

6.B. Consider/Approve Dearborn Life Insurance for employees at $0.48 per month.

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 551.074.

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. Consider/approve term and probationary contract renewals for the 2017-2018 school year.

7.A.2. Consider/Approve of new employee(s).

7.B. Board Self Appraisal Evaluation Results

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

9. Adjourn