April 22, 2019 at 6:00 PM - Regular

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

2. Open Forum

3. Recognition
Students
Power Lifting - Forrest Reddick
UIL Academics - BJ Oster

Employees of the Month
Professional - Sabrina Knight
Para Professional - Brandy Washington
Support Staff - Opal Dismuke

4. Reports

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

4.B. Superintendent's Report

5. Informational

5.A. Trinity County Appraisal District Financial Report

5.B. Board Members Continuing Education Credits - Board President

6. Consent Agenda

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

6.B. Consider and possible action to approve March 26, 2019 board minutes.  

7. Action Agenda

7.A. Consider/Approve Axley & Rode LLP Certified Public Accountants Engagement Letter for the 2019-2020 school year.

7.B. Consider/Approve proposed financing for additional buses and a suburban.

7.C. Consider/Approve resolution regarding a financing agreement for the purpose of financing buses and vehicles.

7.D. Consider/Approve superintendent to hire over summer months beginning May 14, 2019 through August 26, 2019.

8. 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.)

8.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.

8.A.1. Consider/Approve teachers, counselors and librarian contracts as presented.

9. Open Session- deliberation and possible action taken in closed session.

10. Adjourn