October 21, 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. Report on the School FIRST (Financial Integrity Rating System of Texas) 2023-24 Rating Based Upon School Year 2022-23 Data Including Financial Management Report
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8. Public Hearing on the School FIRST (Financial Integrity Rating System of Texas) 2023-24 Rating Based Upon School Year 2022-23 Data Including Financial Management Report
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9. Report on the 2023-2024 Annual Program Evaluation: Bilingual and ESL
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10. Consent Agenda
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10.A. Consider Approval of the Election of Personnel
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10.B. Consider Acceptance of Financial Reports: September 2024 Tax Report; September 2024 Financial Summary; Head Start September 2024 Financial Report; Head Start September 2024 Credit Card Report; Quarterly Investment Report
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10.C. Consider Acceptance of the Purchasing Report for the Period of September 1, 2024, through September 30, 2024
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10.D. Consider Approval for Purchase of Digital Mapping Services
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10.E. Consider Approval for Purchase of Portable Metal Detectors
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10.F. Ratification for Region 10 ESC Services for 2024-2025
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10.G. Ratification for Major Cooperative Purchases and Budgeted Items 2024-2025
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10.H. Consider Acceptance of the 2023 Annual Tax Collection Report
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10.I. Consideration and Possible Action to Approve the Interlocal Contract/Purchasing Cooperative Delivery Method as the Delivery Method Providing Value to the School District for the Wood Elementary HVAC Upgrade Project and Authorize the Superintendent to Provide a Recommended Vendor and Contract to the Board
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10.J. Consider Resolution Establishing the 2024-2025 School Health Advisory Council
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10.K. Consider Approval of Bilingual and ESL Waiver
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10.L. Consider Approval of the Minutes for the Regular and Special Board Meetings for Terrell ISD
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11. Items Removed from Consent Agenda
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12. Items for Discussion and Action
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12.A. Consider Adoption of the TISD 2024-2025 Board Goals, and Approval of District Improvement Plan and Campus Improvement Plans
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13. Closed Session
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13.A. The Board Will Recess the Open Session and Reconvene in Closed Session to Deliberate About the Appointment, Assignment, Evaluation or Deployment of Personnel; Deliberate About a Student Matter Requiring the Disclosure of Personally Identifiable Information
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14. Consider Any Action as a Result of Closed Session
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15. Adjournment
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