June 27, 2022 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. Recognition of Community Partners
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4. Public Comments
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5. Report from the Deputy Superintendent of Terrell ISD
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6. Consent Agenda
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6.A. Consider Acceptance of Financial Reports
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6.B. Consider Approval of the Election of Personnel
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6.C. Consider Approval of a Resolution of the Board of Trustees of the Terrell Independent School District to Authorize an Extension of a One-Time Retention/Service Supplemental Payment for the 2022-2023 School Year, originally passed April 16, 2022, for teachers who become employed by August 1, 2022
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6.D. Consider Approval for Award to Purchase Kitchen Equipment
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6.E. Consider Approval of Contract Amendment for GoldStar Transit
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6.F. Consider Approval of Utilizing Region 10 as an Authorized Provider for HB 3 Reading Academies and using an In-District Cohort Leader to Facilitate Training
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6.G. Consider Bid Approval for Award of RFP 2122-002 Virtual/Live Streaming Online Classroom Instruction
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6.H. Consider Approval of Board Meeting Minutes
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6.I. Consider/Accept Donation of Gifts to Terrell ISD
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6.J. Consider Approval of Services Package from Region 10 for 2022-2023
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6.K. Consider Approval of School Adult Meal Prices for the 2022-2023 School Year
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6.L. Consider Approval of Award for Purchase of Laptops for Instructional Staff
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6.M. Consider Approval of Trinity Valley Community College (TVCC) Dual Credit Partnership Agreement for 2022-2023
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6.N. Consider Appointment of Designee to Calculate the No-New-Revenue Tax Rate and the Voter-Approval Tax Rate for the Taxing Unit
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6.O. Consider Date, Time, and Place of a Public Meeting to Discuss Budget and Proposed Tax Rate for the 2022-2023 Budget Year
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6.P. Consider Approval of Board Meeting and Work Study Dates for the 2022-2023 School Year.
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6.Q. Consider Approval of Contract with Medicaid Claims Solutions of Texas (MCST)
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7. Items Removed from Consent Agenda
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8. Items for Discussion Only
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8.A. Public Notice of Federal Grant Applications
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9. Items for Discussion and Action
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9.A. Consider Approval of a Resolution Calling a Portion of the Terrell Independent School District Unlimited Tax School Building Bonds, Series 2016 for Redemption Prior to Maturity and Enacting Other Provisions Relating to the Subject
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9.B. Consider Approval of Contract for Providing and Managing Substitute Services
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10. Adjournment
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