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June 15, 2020 at 6:00 PM - Regular Meeting

Agenda
1. Call Meeting to Order and Establish that a Quorum is Present
2. Pledges of Allegiance and Moment of Silence 
3. Public Comments
4. Recognitions
4.A. Teacher of the Year
Presenter:  Olivia Rice
4.B. Proclamation in Support of Terrell ISD 2020 Graduates Entering the Military
Presenter:  Rick Carmona
5. Superintendent's Report
Presenter:  Dr. Georgeanne Warnock
Attachments: (1)
5.A. Announce Board Continuing Education
Presenter:  Dena Risinger
Attachments: (2)
5.B. Update on District Demographic Study
Presenter:  Tonya Tillman
Attachments: (1)
5.C. Overview of Bonds and District Debt 
Presenter:  Tonya Tillman
Attachments: (1)
5.D. Update on 2020-2021 Budget
Presenter:  Tonya Tillman
Attachments: (1)
5.E. Terrell ISD 2020-2021 Student Handbook
Presenter:  Shuck Wieland
Attachments: (1)
6. Consent Agenda
6.A. Consider Acceptance of the Purchasing Report for the period of May 1, 2020 through May 31, 2020
Presenter:  Tonya Tillman
6.B. Consider Approval of Regular and Special Board Meeting Minutes 
Attachments: (1)
6.B.1. Minutes of May 18, 2020 Regular Meeting 
Attachments: (1)
6.B.2. Minutes of June 1, 2020 Special Meeting 
Attachments: (1)
6.C. Consider Approval of the Election of Personnel
Presenter:  Stacey Ellis
Attachments: (2)
6.D. Consider Addition to Services Package from Region 10 ESC for 2020-2021
Presenter:  Dr. Georgeanne Warnock
6.E. Consider Acceptance of Financial Reports
Presenter:  Tonya Tillman
Attachments: (1)
6.E.1. April 2020 Tax Report
Attachments: (1)
6.E.2. May 2020 Financial Summary
Attachments: (1)
6.E.3. Head Start May 2020 Financial Report 
Attachments: (1)
6.E.4. Head Start May 2020 Credit Card Report
Attachments: (1)
6.E.5. Quarterly Investment Report
Attachments: (1)
6.F. Consider Purchase of Technology for Head Start 
Presenter:  Dr. Georgeanne Warnock
Attachments: (1)
7. Items Removed from Consent Agenda
8. Items for Discussion and Action 
8.A. Consider Approval of Annual Audit Services
Presenter:  Tonya Tillman
Attachments: (2)
8.B. Consider Revising DEC (Local) to remove the annual attendance incentive and revising Catastrophic Illness or Injury in DEC (Local)
Presenter:  Stacey Ellis
8.C. Consider Date, Time, and Place of a Public Meeting to Discuss Budget and Proposed Tax Rate for the 2020-2021 Budget Year
Presenter:  Tonya Tillman
8.D. Consider Approval of the Change in the Regular Board Meeting Dates for 2020-2021 and Proposed Board Work Study Dates
Presenter:  Dr. Georgeanne Warnock
8.E. Consider Approval of TASB Delegate Assembly Representative
Presenter:  Dr. Georgeanne Warnock
8.F. Consider Approval for Purchase of Personal Protective Equipment 
Presenter:  Tonya Tillman
8.G. Consider Adjustment to Terrell ISD School Calendar for 2020-2021
Presenter:  Dr. Georgeanne Warnock
9. Adjournment
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