July 23, 2018 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. Trinity ISD Bond and Capital Improvement Project update by SZH Architecture.

3.B. Superintendents Report

4. Consent Agenda

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

4.B. Consider/Approve June 25, 2018 board minutes.

5. Action Agenda

5.A. Consider/Approve on TASB Policy Update 111, affecting local policies:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION,
CAA (LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS,
CJA (LOCAL):  CONTRACTED SERVICES - CRIMINAL HISTORY,
DHE (LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING,
DI (LOCAL): EMPLOYEE WELFARE 
FEA (LOCAL); ATTENDANCE - COMPULSORY ATTENDANCE

5.B. Consider/Discuss and approve the changes in the stipends.

5.C. Discuss and take necessary actions to address longevity pay stipend.

5.D. Discuss and consider creating additional goals for the superintendent.

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

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

8. Adjourn