January 22, 2018 at 6:00 PM - Regular

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

2. Open Forum

3. Recognition
Students
Lansberry Elementary UIL First Place Winners

Trinity Middle School UIL First Place winners

Superintendent's Advisory Council
Angel McMilen 4th, Trevor Ketcham 5th 
Mar'kell Dunn 8th, Emalee Ellis 7th
Sierra Fish 12th, Kieran Droddy 9th 

Employees of the Month
Travis Trant - Professional
Savanna Neal Ogden - Para Professional
Brandye Greer - Support Staff

January Board Appreciation Month

4. Reports

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

4.B. Axley & Rode Audit Report - Eric Carver

4.C. Maintenance Report - Gill Campbell

4.D. Principal's Report - Kelli Robinson, Brittaney Cassidy and Eric Kelley

4.E. Superintendent 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 December 18, 2017 board minutes.

6. Action Agenda

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

6.B. Consider/Approve annual financial audit by Axley & Rode.

6.C. Consider/Approve to call for May 5, 2017, Board of Trustee Election.

6.D. Consider/Approve hiring of early voting and election judge.

6.E. Consider/Approve Lansberry Elementary's Turn Around Plan with Resolution.

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. Consider/Approve the hiring of Sarah Bird/4th grade.

7.A.2. Discuss superintendent's summative evaluation.

7.A.3. Discuss and approve superintendent's contract.

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