5/19/2017 10:22:14 AM Home Announcements

TRINITY BASIN PREPARATORY MEETING OF THE BOARD OF DIRECTORS


TRINITY BASIN PREPARATORY
MEETING OF THE BOARD OF DIRECTORS
400 S. ZANG, SUITE 700
DALLAS, TEXAS 75208
MONDAY, MAY 22, 2017

12:00 P.M. OPEN SESSION

I.	CALL TO ORDER:

II.	OPEN SESSION

III.	NON-AGENDA RELATED PUBLIC COMMENTS
This forum allows anyone in attendance to address the Board on any matter except personnel and individual student issues.  Any personnel concerns should be brought to the attention of the CEO prior to the meeting.  Speakers will be limited to three (3) minutes.  Non-agenda items will be taken for no more than 30 minutes.
IV.	ACTION ITEMS: 

a.	Financial report (CFO)
b.	Enrollment report (CEO)
c.	Education report (CEO)
d.	Campus report (principal)
e.	Consider and or vote on resolution regarding assumption of FOCUS Learning Academy bonds
f.	Consider and or vote on Supplemental Master Trust Indenture, Deed of Trust, and any other agreements or documents related to the assumption of the FOCUS Learning Academy bonds
g.	Consider and/or vote on engagement letter with auditors
h.	Consider and/or vote on food service contract for 2017-2018
i.	Consider and/or vote on student dress code
j.	Consider and/or vote on student code of conduct
k.	Consider and/or vote on Region XI Benefits Coop Agreement
l.	Approve Minutes
m.	ADJOURNMENT

V.	CLOSED SESSION PER TEXAS GOVERNMENT CODE.  If at any time during the meeting, the Board determines that a closed or executive meeting is required, then such closed or executive meeting will be held by the Board as authorized by the Texas Open Meetings Act, including, but not limited to the following sections:

a.	Private Consultation with the Board’s Attorney (Sec. 551.071)
b.	Real Property Matters (Sec. 551.072)
c.	Personnel Matters (Sec. 551.074)
d.	Security Devices or Security Audits (Sec. 551.076)
e.	School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082)
f.	School Board: Personally Identifiable Information about Public School Student (Sec. 551.0821).

VI.	ADJOURNMENT

CERTIFICATE AS TO POSTING OR GIVING OF NOTICE

On this ____ day of May, 2017, at ______ a.m., this notice was posted at a place convenient to the public at the administrative offices of Trinity Basin Preparatory, 400 S. Zang, Suite 700, Dallas, Texas 75208 and readily accessible to the general public at all times for 72 hours preceding the scheduled time of the meeting.

Randy Shaffer
Chief Executive Officer
Trinity Basin Preparatory