February 26, 2018 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. Students- Cheerleading

3.B. Employees of the Month
Professional - Shambrail Woods
Para-professional - Heather Musgrove
Support - Lisa Howard

4. Reports

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

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

4.C. Maintenance - G. Campbell

4.D. Natalie Barrett - December Testing Report

4.E. Athletic Director Report- Eric Droddy

4.F. 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 January 22, 2018 and February 5, 2018 board minutes.

6. Action Agenda

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

6.B. Consider /Approval given to Superintendent to file for waiver days for Lansberry and Middle School due to illness for two days. The two campuses' attendance were considerably lower compared to last year's attendance on said dates.

6.C. Consider/Approve School Calendar for 2018-2019 school year.

6.D. Consider and possible action regarding District Grading Policy.

7. 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 and 551.071.

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 Principal Kelli Robinson's recommendations regarding personnel along with TEA Monitor Shirley Johnson.

7.A.2. Acknowledge personnel resignations accepted for Jason Hicks, Vanessa Franklin and Jayme Fulcher.

7.A.3. Determination of existence of "no good cause" for acceptance of John Pospisil's resignation.

7.B. Private consultation with board's attorney regarding any items on the agenda under Government Code 551.071., 551.129

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

9. Adjourn