August 30, 2022 at 6:00 PM - Special Meeting

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

2. Public Comments

3. Superintendent's Report 

4. Consent Agenda

4.A. Consider Approval of the Memorandum of Understanding with Terrell State Hospital

4.B. Consider Approval of TASB Policy Update 119

4.C. Consider Approval of Policy EIC (Local) Proposed Revisions

5. Items Removed from the Consent Agenda 

6. Items for Discussion and Action

6.A. Consider Approval to assign Memorial Stadium Turf Project to LPA, Inc. and authorize Superintendent to Negotiate Contract for Services

6.B. Consider Approval of 2021-2022 Final Budget Amendment for Terrell ISD

6.C. Consider Approval of a Resolution to Classify a Portion of Fund Balance per Government Accounting Standards 54 ("GASB 54") 

6.D. 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 

6.E. Public Hearing to Discuss 2022-2023 Budget and Proposed Tax Rate 

6.F. Consider All Matters Related to the 2022-2023 Budget including Execution of a Resolution Adopting and Approving Said Budget 

6.G. Consider All Matters Related to the Proposed Tax Rate for the Tax Year 2022, Including a Resolution Setting Said Tax Rate

7. Adjourn