August 19, 2024 at 5:00 PM - Regular Meeting
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1. Call Meeting to Order and Establish that a Quorum is Present
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2. Recognitions
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3. Recess
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4. Pledges of Allegiance and Moment of Silence
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5. Public Comments
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6. Superintendent's Report
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7. Consent Agenda
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7.A. Consider Approval of the Election of Personnel
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7.B. Consider Approval of TISD Teacher Appraisers
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7.C. Consider Acceptance of Financial Reports for June and July 2024: Monthly Tax Report; Financial Summary Report; Head Start Financial Reports; Head Start Credit Card Report; Quarterly Investment Report
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7.D. Consider Approval of Purchasing Report of Major Cooperative Purchases and Budgeted Items
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7.E. Consider Acceptance of the Purchasing Report for the Period of June 1, 2024, through July 31, 2024
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7.F. Consider Approval of Region 7 Interlocal Participation Agreement
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7.G. Consider Approval of Summary of 2024 Certified Tax Roll
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7.H. Consider Approval of the 2023-2024 TEA Low Attendance Days Waiver
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7.I. Consider Approval of the Spotter Staffing Contracted Services and Work Order
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7.J. Consider Approval of Special Education Services Contract with Logical Business
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7.K. Consider Approval of the TISD Head Start Service Plans
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7.L. Public Review of Terrell ISD 2024 State Performance Plan Indicators Report
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7.M. Consider Approval of Trinity Valley Community College (TVCC) Dual Credit partnership Agreement for 2024-2025, TVCC Dual Credit Sponsorship Payment Agreement for Fall 2024, Spring 2025, and Summer 2025, Financial Aid for Swift Transfer (FAST) Addendum 2024-2025, and the DC Dual Credit Welding Partnership Agreement 2024-2029
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7.N. Consider Approval of the 2024-2025 Terrell ISD Student Code of Conduct
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7.O. Consider/Accept Donation of Gifts to Terrell ISD
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7.P. Consider Approval of Resolution for Extracurricular Status of 4-H Organization
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7.Q. Consider Approval of TASB Policy Update 123
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7.R. Consider the 2023-2024 Annual SHAC Committee Report
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7.S. Consider Approval of Regular and Special Board Meeting Minutes
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8. Items Removed from Consent Agenda
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9. Items for Discussion and Action
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9.A. Consider Approval of Citizens Facilities Committee Charge
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9.B. Consider Naming Terrell High School Band Hall in Honor of Dana Skelton
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9.C. Consider Approval of Award for RFP 2025-001 Landscape Services
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9.D. Consider Sale of Easement to the City of Terrell
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10. Closed Session
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10.A. The Board of Trustees Will Convene in Closed Session Pursuant to Texas Government Code, Section 551.071, Which Authorizes a Governmental Body to Consult with Its Attorney in an Executive Session to Seek His or Her Advice on Legal Matters
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10.B. The Board Will Recess the Open Session and Reconvene in Closed Session to Deliberate About the Appointment, Assignment or Deployment of Personnel
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11. Consider any Action as a Result of Closed Session
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12. Adjournment
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