May 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 
THS Powerlifting
THS Choir
THS Varsity Softball
Superintendent's Student Advisory Council
Staff
Employee of the Month
Professional - Kim Neidermeier
Para-Professional -Marilyn Carr
Support - Terri Coleman

4. Reports

4.A. Trinity ISD Bond and Capital Improvements Project update by SZH.

4.B. Principals Report

4.C. Jeff Cottrill - TEA School Governance

4.D. TEA Monitor's Quarterly Report - Dr. Shirley Johnson

4.E. Superintendent's Report

5. Consent Agenda

5.A. Consider/Approve financial statements, investments, gifts, tax collection, amendments and bills.

5.B. Consider/Approve April 24, 2018, May 8, 2018 and May 14, 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/Approve Axley & Rode LLP Certified Public Accountants Engagement Letter for the 2018-2019 school year.

6.C. Consider/Approve the district's portion of the increase in for 2018 TRS ActiveCare employee only.

6.D. Consider/Approve the revised 2018-2019 school calendar.

6.E. Consider/Approve Kaduceus Patient Care Technician with Phlebotomy Program.

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 551.075

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.B. Section 551.075:  To confer with employees of the school district to receive information or to ask questions.

7.B.1. Confer with TEA School Monitor Dr. Shirley Johnson.

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

9. Adjourn