August 16, 2021 at 6:00 PM - Regular Meeting

1. Call Meeting to Order and Establish that a Quorum is Present

2. Pledges of Allegiance and Moment of Silence

3. Public Comments

4. Superintendent's Report

5. Consent Agenda

5.A. Consider Acceptance of Financial Reports: Monthly Tax Report; Financial Summary; and Head Start Financial Reports 

5.B. Consider approval of Agreement with Communities in Schools 

5.C. Consider Approval of Insurance Renewal with TASB Risk Management Fund 

5.D. Purchasing Cooperatives/Memberships and Fees Report 

5.E. Consider Approval of the Election of Personnel

5.F. Consider Approval of Board Meeting Minutes 

5.G. Consider Approval of the TISD 2021-2022 Student Code of Conduct 

5.H. Consider Acceptance of the Purchasing Report for the Period of June 1, 2021 through July 31, 2021

5.I. Consider Appointment of Designee to Calculate the No-New-Revenue Tax Rate and the Voter-Approval Tax Rate for the Taxing Unit 

5.J. Consider Approval of a Resolution of the Board of Trustees Regarding Hazardous Traffic Conditions 

5.K. Consider Bid Approval for Award for RFP 2021-014 Building Materials, Hardware, Plumbing Supplies, Electrical Supplies, Flooring Materials, Tools, & Equipment 

5.L. Consider Approval of NIET TISD Teacher Appraisers 

5.M. Consider Approval of Major Cooperative Purchases / Blanket/Project Purchases in excess of $50,000

5.N. 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 

5.O. Consider Ratification of Contract for Remediation Services

5.P. Consider Approval of School Meal Prices for 2021-2022 School Year 

5.Q. Consider Approval of Summary of 2021 Certified Tax Roll

6. Items Removed from Consent Agenda

7. Items for Discussion and No Action 

7.A. Report on ESSER II Intent to Apply for Funds 

7.B. Public Notice of Federal Grant Applications

8. Items for Discussion and Action

8.A. Consider Approval of Establishment of Technology Improvement Fund 

8.B. Consider All Matters Related to the 2021-2022 Compensation Plan Including Proposed Compensation Adjustments 

8.C. Consider Bid Approval for Award Request for Qualifications (RFQ) 2021-015-RQ for Bond Planning Consultant Services 

8.D. Consider Approval of a Resolution of the Board of Trustees of the Terrell Independent School District to Authorize a One-Time Employee Recruitment and Retention Payment 

8.E. Consider Approval of a Resolution of the Board of Trustees of the Terrell Independent School District to Authorize a One-Time Retention/Service Supplemental Payment for January 2022 

8.F. Consider Approval of a Resolution of the Board of Trustees of the Terrell Independent School District to Authorize a One-Time Retention/Service Supplemental Payment for August 2022

8.G. Public Hearing and Consider and take action regarding approval of the 1st Amended District of Innovation Comprehensive Local Innovation Plan 2021-2022 through 2026-2027.

8.H. Consider Approval of TASB Delegate Assembly Representative 

9. Closed meeting is posted as authorized under the Texas Government Code, Sections 551.074 - Personnel Matters; and 551.076 and 551.089 - Security Devices

10. Adjournment