November 27, 2017 at 6:00 PM - Regular

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

2. PUBLIC HEARING - FIRST Ratings

3. Open Forum

4. Recognition of Students and Staff

4.A. Students- Volleyball District Selections

4.B. Employees of the Month
Professional - Adrianna Simkins
Para-professional - Ana Garcia Diaz
Support - James Tedder

5. Informational Update

5.A. Boys and Girls Club - David Lassuer

5.B. Band Program - Morales/Armstrong

5.C. Investment Policy - Luann Gallant

6. Reports

6.A. Trinity ISD and Capital Improvement Project update by SZH Architecture.

6.B. Principal's Report -  K. Robinson, B. Cassidy, E. Kelley

6.C. Maintenance - G. Campbell

6.D. PBMAS Report - Keithley - SPED, Campbell - CATE, Franklin - ESL

6.E. Superintendent Report

7. Review - Dr. Kaufman

8. Consent Agenda

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

8.B. Consider and possible action to approve October 23, 2017 board minutes.

9. Action Agenda

9.A. Consider/Take Action on all items related to the 2016 Trinity ISD Bond for Capital Improvements.

9.B. Consider and vote for Walker County Appraisal District Board of Directors.  Trinity ISD has a voting entitlement of 33 votes with resolution.

9.C. Consider/Approve discontinuing Friends Helping Friends, as replacement was made with adding ten extra local days beginning 2017-2018 school year.

9.D. Consider/Approve amended District Target Improvement Plan.

9.E. Consider/Approve Trinity ISD's Corrective Action Plan.

9.F. Consider/Approve PTI Sports & Recreation Construction for equipment and wood surfacing for playground totaling $33,119.00 at Lansberry Elementary.

10. Executive Session - pursuant to the following section of the Texas Government Code with reference to the Texas Open Meeting Act, Texas Government Code Section 551.074.

10.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.

10.A.1. Approve the hiring of Joshua Smith - Secondary Art, Cynthia Fuest - Culinary Arts, Rebecca Scarcliff - 3rd Grade

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

12. Adjourn