September 15, 2025 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call Meeting to Order and Establish that a Quorum is Present
|
|
2. Recognitions
|
|
3. Recess
|
|
4. Pledges of Allegiance and Moment of Silence
|
|
5. Public Comments
|
|
6. Superintendent's Report
Attachments:
()
|
|
7. Consent Agenda
|
|
7.A. Consider Approval of the Election of Personnel
Attachments:
()
|
|
7.B. Consider Acceptance of Financial Reports: July 2025 Tax Report; July 2025 Financial Summary; Head Start July 2025 Financial Report; Head Start July 2025 Credit Card Report
Attachments:
()
|
|
7.C. Consider Acceptance of the Purchasing Report
Attachments:
()
|
|
7.D. Consider Award for RFP 2526-002 General Services and Supplies
Attachments:
()
|
|
7.E. Consider Award for RFP 2526-001 Consulting and Professional Development Services
Attachments:
()
|
|
7.F. Consider Award for RFP 2425-012 General Services and Supplies
Attachments:
()
|
|
7.G. Consider Report on Purchasing Cooperatives Fees and Rebates
Attachments:
()
|
|
7.H. Consider Approval of Bank Resolution and Signature Authority for Terrell ISD Bank Account, Series 2025 Bond Construction Fund
Attachments:
()
|
|
7.I. Consider Approval for Fencing RFP 2425-006 Amendment of Authorized Amount
Attachments:
()
|
|
7.J. Consider Resolution Adopting and Reviewing the Investment Policy of the Terrell Independent School District
Attachments:
()
|
|
7.K. Consider Resolution Authorizing Certain Investment Brokers/Dealers
Attachments:
()
|
|
7.L. Consider Resolution Approving Independent Sources of Training Relating to Investment Responsibilities
Attachments:
()
|
|
7.M. Consider Award for RFP 2324-010 Professional Development, Consultants, Community Outreach, Mentors, and Trainers for Staff and Students
Attachments:
()
|
|
7.N. Consider Approval of the 25-26 Professional Development Plan
Attachments:
()
|
|
7.O. Consider Approval of the Comprehensive Amendments to Legal Policies Via Update 125
Attachments:
()
|
|
7.P. Consider Approval of the Additions to TLR Appraisers for the 2025-2026 School Year
Attachments:
()
|
|
7.Q. Consider Approval of the Amendment to FNCE Local Policy
Attachments:
()
|
|
7.R. Consider Approval of Contracts for TISD Administrators Providing Consulting Services
Attachments:
()
|
|
7.S. Consider Approval of Regular and Special Board Meeting Minutes
Attachments:
()
|
|
8. Items Removed from Consent Agenda
|
|
9. Items for Discussion and Action
|
|
9.A. Consider All Matters Related to the Nomination of a Candidate for the Hunt County Appraisal District Board of Directors
Attachments:
()
|
|
9.B. Consider All Matters Related to the Nomination of a Candidate for the Kaufman County Appraisal District Board of Directors
Attachments:
()
|
|
10. Adjournment
|
