Download

View Options:

Show Everything
Hide Everything

May 18, 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. Administer Oath of Office to Elected Officials
Presenter:  Hal Richards, Kaufman County Judge
Attachments: (1)
4.A. Ann McDonald, At-Large District, Place 6
4.B. Reginald Pegram, Single-Member District, Place 2 
4.C. Dena Risinger, At-Large District, Place 7
5. Election of Board Officers 
Attachments: (1)
5.A. President 
5.B. Vice President
5.C. Board Secretary 
6. Superintendent's Report
Presenter:  Dr. Georgeanne Warnock
6.A. 2019-2020 School Health Advisory Committee (SHAC) Report 
Presenter:  Melody Stowe
6.B. Planned changes to 2020-2021 Student Dress Code 
Presenter:  Stacey Ellis
7. Consent Agenda
7.A. Consider Acceptance of Financial Reports 
Presenter:  Tonya Tillman
Attachments: (1)
7.A.1. March 2020 Tax Report
Attachments: (1)
7.A.2. April 2020 Financial Summary
Attachments: (1)
7.A.3. Head Start April 2020 Financial Report
Attachments: (1)
7.A.4. Head Start April 2020 Credit Card Report 
Attachments: (1)
7.B. Consider Approval of Amending Signature Authority for Terrell ISD Bank Accounts with American National Bank
Presenter:  Tonya Tillman
7.C. Consider Approval of Amending First Public - Lonestar Investment Pool Authorized Representatives 
Presenter:  Tonya Tillman
7.D. Consider Approval of Resolution Amending TexPool Authorized Representatives 
Presenter:  Tonya Tillman
7.E. Consider Resolution Designating Investment Officers for the Terrell Independent School District 
Presenter:  Tonya Tillman
7.F. Consider the approval of the CPR Requirement Waiver
Presenter:  Dr. Georgeanne Warnock
Attachments: (1)
7.G. Consider the approval of the Instructional Materials Inventory Requirement Waiver
Presenter:  Dr. Georgeanne Warnock
7.H. Consider the approval of the Attestation Statement for Closed, But Committed to Providing Instruction and Waiver for COVID-19 Related Missed School Day Waiver 
Presenter:  Dr. Georgeanne Warnock
7.I. Consider Approval of Regular and Special Board Meeting Minutes 
7.I.1. Minutes of April 14, 2020 Special Meeting 
Attachments: (1)
7.I.2. Minutes of April 20, 2020 Regular Meeting 
Attachments: (1)
7.J. Consider Approval of the Election of Personnel
Presenter:  Stacey Ellis
Attachments: (2)
8. Items Removed from Consent Agenda
9. Items for Discussion and Action 
9.A. Consider approval of revision of Board Policy EIA (Local) 
Presenter:  Dr. Georgeanne Warnock
9.B. Consideration and Possible action on Resolution Concerning Employee Compensation under Modified District Operations due to COVID-19 Virus 
Presenter:  Tonya Tillman
9.C. Consider approval of Services Package from Region 10 ESC for 2020-2021
Presenter:  Dr. Georgeanne Warnock
9.D. Consider and approve the purchase of elevator lifts for Terrell High School 
Presenter:  Jason Gomez
10. Closed Session - Pursuant to Texas Government Code Section, 551.071 consultation with the District's legal counsel concerning legal and procedural issues related to review of administrative personnel matters and Superintendent contract and Pursuant to Texas Government Code, Section 551.074, discussions concerning employment, evaluation, reassignment, and duties of personnel, to include discussions of administrative personnel review and Superintendent's contract and possible amendment to Residence In District clause due to COVID-19
Attachments: (1)
11. Consider any Action as a Result of Closed Session 
12. Adjournment
<< Back to the Public Page for Terrell ISD