November 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
Students
Cross Country - Shambrail Woods

Employees of the Month
Professional - Rolando Salazar
Para Professional - Kadarius Baker
Support Staff - Craig Troutman

4. Introduction of Trinity ISD's Police Department
Chief Randy Wheeler
Officer Andrew Curry
Officer Brandon Gardner

5. Reports

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

5.B. Athletic Director - Patrick Goodman

5.C. PBMAS Report - 2018 Performance-Based Monitoring Analysis System
David Keithley and Natalie Barrett

5.D. Superintendent's Report 

6. Review

6.A. Review Administrative Regulations GKC.

6.B. Review Administrative Regulations GKC (Exhibit)

6.C. Review EC Regulations - School Day

6.D. Calendar for Assessments

7. Consent Agenda

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

7.B. Consider and possible action to approve October 22, 2018 and November 6, 2018 board minutes.  

8. Action Agenda

8.A. Consider/Approve all items related to the 2016 Trinity ISD Capital Improvements.

8.B. Consider/Approve the release of an RFP to procure a
Foodservice Management Company per TDA regulations.

8.C. Consider/Approve canceling December Board meeting.

8.D. Consider/Approve ESC6 - Educational Purchasing Interlocal Cooperative (EPIC6) agreement.

8.E. Consider/Approve the Revised Policy CKE.

8.F. Consider/Approve Superintendent Goals 2018-2019.

8.G. Consider/Approve Board Goals for 2018-2019.

8.H. Consider/Approve granting superintendent permission to search for an educational consulting firm.

9. Executive Session - close session pursuant to the following section of the Texas Government Codes with reference to the Texas Open Meeting Act, Tex. Govt. Code Section 551.001, et seq) .
 

9.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.

9.A.1. Approve/Consider new hire Taylor Thompson and Maci Mills.

9.B. Pursuant to Texas Government Code Sections 551.071 and 551.0821, and 551.129, consultation with school attorney concerning pending litigation and possible settlement of matter styled Student v. Trinity Independent School District, Dkt. No. 063-SE-1118 (Before a Special Education Hearing Officer for the State of Texas).

10. Open Session- deliberation and possible action taken in closed session.
A. Personnel
B.  Consider and take possible action in the matter styled Student v. Trinity Independent School District, Dkt. No. 063-SE-1118 (Before a Special Education Hearing Officer for the State of Texas)

11. Adjourn