September 21, 2020 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order and Establish that a Quorum is Present
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2. Pledges of Allegiance and Moment of Silence
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3. Public Comments
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4. Superintendent's Report
Presenter:
Dr. Georgeanne Warnock
Attachments:
()
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4.A. Recognition
Presenter:
Olivia Rice
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4.A.1. Teachers & Staff Members of the Month
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4.A.2. Student Recognition
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5. Consent Agenda
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5.A. Consider Approval of Regular and Special Board Meeting Minutes
Attachments:
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5.A.1. Minutes of August 17, 2020 Regular Meeting
Attachments:
()
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5.A.2. Minutes of August 24, 2020 Special Meeting
Attachments:
()
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5.B. Consider Approval of the Election of Personnel
Presenter:
Stacey Ellis
Attachments:
()
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5.C. Consider Acceptance of Financial Reports
Presenter:
Tonya Tillman
Attachments:
()
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5.C.1. July 2020 Tax Report
Attachments:
()
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5.C.2. August 2020 Financial Summary
Attachments:
()
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5.C.3. Head Start August 2020 Financial Report
Attachments:
()
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5.C.4. Head Start August 2020 Credit Card Report
Attachments:
()
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5.D. Consider Approval of Innovative Courses for Special Education High School Students
Presenter:
Dr. Melanie Magee
Attachments:
()
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5.E. Consider Approval of TASB Policy Update 115 as initiated by TASB Policy Service
Presenter:
Dr. Georgeanne Warnock
Attachments:
()
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5.F. Consider Resolution Adopting and Reviewing the Investment Policy of the Terrell Independent School District
Presenter:
Tonya Tillman
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5.G. Consider Resolution Approving Independent Sources of Training Relating to Investment Responsibilities
Presenter:
Tonya Tillman
Attachments:
()
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5.H. Consider Acceptance of the Purchasing Report for the Period of August 1, 2020 through August 31, 2020
Presenter:
Tonya Tillman
Attachments:
()
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5.I. Consider Approval of Interlocal Agreement for Tax Collection Services
Presenter:
Tonya Tillman
Attachments:
()
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5.J. Consider Renewal of Unemployment Compensation (UC) Coverage with the TASB Risk Management Fund
Presenter:
Tonya Tillman
Attachments:
()
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5.K. Consider Approval of a Resolution for Renewal of the District's partnership with Texas A&M AgriLife Extension Service of Kaufman to support Terrell ISD 4-H students
Presenter:
Dr. Georgeanne Warnock
Attachments:
()
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5.L. Consider Approval of Authorized Signers with Multi-Bank Securities, Inc., and Financial Northeastern Companies
Presenter:
Tonya Tillman
Attachments:
()
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5.M. Consider Approval of T-TAGS Appraisers (Teacher Appraisal and Growth System)
Presenter:
Stacey Ellis
Attachments:
()
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5.N. Consider Resolution Authorizing Certain Investment Brokers/Dealers
Presenter:
Tonya Tillman
Attachments:
()
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5.O. Consider Approval of Contract Amendment for GoldStar Transit
Presenter:
Dr. Larry Polk
Attachments:
()
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6. Items Removed from Consent Agenda
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7. Items for Discussion and Action
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7.A. Consider Approval and Selection of a Committee to Propose Naming of the Football Field at Memorial Stadium
Presenter:
Dr. Georgeanne Warnock
Attachments:
()
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7.B. Consideration and Approval of Memorandum of Understanding with Kaufman County and Terrell ISD
Presenter:
Dr. Georgeanne Warnock
Attachments:
()
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7.C. Consideration of Resolution Delegating Authority of Superintendent to Act in Place of the Terrell Independent School District Board of Trustees during Modified Operations during 2020-2021
Presenter:
Dr. Georgeanne Warnock
Attachments:
()
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7.D. Terrell ISD Continuity of Learning A-Synchronous Plan for the 2020-2021 School Year
Presenter:
Dr. Melanie Magee
Attachments:
()
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8. Adjournment
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