June 26, 2017 at 6:00 PM - Regular

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

2. Open Forum

3. Reports

3.A. 2016 Trinity ISD Bond and Capital Improvement Project update by SZH Archtecture.

3.B. Superintendent Report

4. Review

4.A. Board Self-Appraisal Results

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 May 22, 2017 board minutes.

6. Action Agenda

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

6.B. Consider/Approve property insurance changes.

6.C. Consider/Approve Health Insurance increase for employees.

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.A.1. Discuss and approve hiring of new teachers; LES - Vicky Hewitt, Emily Allen, Megan Barbee, Danielle Ashley, LaTina Petties and Allyson Fry

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

9. Adjourn