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Meeting Agenda
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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. Public Comments
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4. Superintendent's Report
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4.A. Recognition
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4.A.1. Teachers & Staff Members of the Month
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4.A.2. Student Recognition
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5. Consent Agenda
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5.A. Consider Approval of Regular and Special Board Meeting Minutes
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5.A.1. Minutes of August 17, 2020 Regular Meeting
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5.A.2. Minutes of August 24, 2020 Special Meeting
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5.B. Consider Approval of the Election of Personnel
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5.C. Consider Acceptance of Financial Reports
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5.C.1. July 2020 Tax Report
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5.C.2. August 2020 Financial Summary
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5.C.3. Head Start August 2020 Financial Report
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5.C.4. Head Start August 2020 Credit Card Report
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5.D. Consider Approval of Innovative Courses for Special Education High School Students
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5.E. Consider Approval of TASB Policy Update 115 as initiated by TASB Policy Service
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5.F. Consider Resolution Adopting and Reviewing the Investment Policy of the Terrell Independent School District
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5.G. Consider Resolution Approving Independent Sources of Training Relating to Investment Responsibilities
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5.H. Consider Acceptance of the Purchasing Report for the Period of August 1, 2020 through August 31, 2020
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5.I. Consider Approval of Interlocal Agreement for Tax Collection Services
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5.J. Consider Renewal of Unemployment Compensation (UC) Coverage with the TASB Risk Management Fund
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5.K. Consider Approval of a Resolution for Renewal of the District's partnership with Texas A&M AgriLife Extension Service of Kaufman to support Terrell ISD 4-H students
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5.L. Consider Approval of Authorized Signers with Multi-Bank Securities, Inc., and Financial Northeastern Companies
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5.M. Consider Approval of T-TAGS Appraisers (Teacher Appraisal and Growth System)
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5.N. Consider Resolution Authorizing Certain Investment Brokers/Dealers
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5.O. Consider Approval of Contract Amendment for GoldStar Transit
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6. Items Removed from Consent Agenda
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7. Items for Discussion and Action
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7.A. Consider Approval and Selection of a Committee to Propose Naming of the Football Field at Memorial Stadium
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7.B. Consideration and Approval of Memorandum of Understanding with Kaufman County and Terrell ISD
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7.C. Consideration of Resolution Delegating Authority of Superintendent to Act in Place of the Terrell Independent School District Board of Trustees during Modified Operations during 2020-2021
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7.D. Terrell ISD Continuity of Learning A-Synchronous Plan for the 2020-2021 School Year
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 21, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order and Establish that a Quorum is Present
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|
| Subject: |
2. Pledges of Allegiance and Moment of Silence
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|
| Subject: |
3. Public Comments
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| Subject: |
4. Superintendent's Report
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| Presenter: |
Dr. Georgeanne Warnock
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Attachments:
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| Subject: |
4.A. Recognition
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| Presenter: |
Olivia Rice
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| Subject: |
4.A.1. Teachers & Staff Members of the Month
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| Subject: |
4.A.2. Student Recognition
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| Subject: |
5. Consent Agenda
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| Subject: |
5.A. Consider Approval of Regular and Special Board Meeting Minutes
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Attachments:
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| Subject: |
5.A.1. Minutes of August 17, 2020 Regular Meeting
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Attachments:
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| Subject: |
5.A.2. Minutes of August 24, 2020 Special Meeting
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Attachments:
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| Subject: |
5.B. Consider Approval of the Election of Personnel
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| Presenter: |
Stacey Ellis
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Attachments:
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| Subject: |
5.C. Consider Acceptance of Financial Reports
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| Presenter: |
Tonya Tillman
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Attachments:
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| Subject: |
5.C.1. July 2020 Tax Report
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Attachments:
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| Subject: |
5.C.2. August 2020 Financial Summary
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Attachments:
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| Subject: |
5.C.3. Head Start August 2020 Financial Report
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Attachments:
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| Subject: |
5.C.4. Head Start August 2020 Credit Card Report
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Attachments:
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| Subject: |
5.D. Consider Approval of Innovative Courses for Special Education High School Students
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| Presenter: |
Dr. Melanie Magee
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Attachments:
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| Subject: |
5.E. Consider Approval of TASB Policy Update 115 as initiated by TASB Policy Service
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| Presenter: |
Dr. Georgeanne Warnock
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Attachments:
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| Subject: |
5.F. Consider Resolution Adopting and Reviewing the Investment Policy of the Terrell Independent School District
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| Presenter: |
Tonya Tillman
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Attachments:
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| Subject: |
5.G. Consider Resolution Approving Independent Sources of Training Relating to Investment Responsibilities
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| Presenter: |
Tonya Tillman
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Attachments:
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| Subject: |
5.H. Consider Acceptance of the Purchasing Report for the Period of August 1, 2020 through August 31, 2020
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| Presenter: |
Tonya Tillman
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Attachments:
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| Subject: |
5.I. Consider Approval of Interlocal Agreement for Tax Collection Services
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| Presenter: |
Tonya Tillman
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Attachments:
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| Subject: |
5.J. Consider Renewal of Unemployment Compensation (UC) Coverage with the TASB Risk Management Fund
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|
| Presenter: |
Tonya Tillman
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Attachments:
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| Subject: |
5.K. Consider Approval of a Resolution for Renewal of the District's partnership with Texas A&M AgriLife Extension Service of Kaufman to support Terrell ISD 4-H students
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| Presenter: |
Dr. Georgeanne Warnock
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Attachments:
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| Subject: |
5.L. Consider Approval of Authorized Signers with Multi-Bank Securities, Inc., and Financial Northeastern Companies
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|
| Presenter: |
Tonya Tillman
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Attachments:
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| Subject: |
5.M. Consider Approval of T-TAGS Appraisers (Teacher Appraisal and Growth System)
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|
| Presenter: |
Stacey Ellis
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Attachments:
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| Subject: |
5.N. Consider Resolution Authorizing Certain Investment Brokers/Dealers
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| Presenter: |
Tonya Tillman
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Attachments:
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| Subject: |
5.O. Consider Approval of Contract Amendment for GoldStar Transit
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| Presenter: |
Dr. Larry Polk
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Attachments:
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| Subject: |
6. Items Removed from Consent Agenda
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| Subject: |
7. Items for Discussion and Action
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|
| Subject: |
7.A. Consider Approval and Selection of a Committee to Propose Naming of the Football Field at Memorial Stadium
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|
| Presenter: |
Dr. Georgeanne Warnock
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|
|
Attachments:
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||
| Subject: |
7.B. Consideration and Approval of Memorandum of Understanding with Kaufman County and Terrell ISD
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| Presenter: |
Dr. Georgeanne Warnock
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Attachments:
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| Subject: |
7.C. Consideration of Resolution Delegating Authority of Superintendent to Act in Place of the Terrell Independent School District Board of Trustees during Modified Operations during 2020-2021
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|
| Presenter: |
Dr. Georgeanne Warnock
|
|
|
Attachments:
|
||
| Subject: |
7.D. Terrell ISD Continuity of Learning A-Synchronous Plan for the 2020-2021 School Year
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| Presenter: |
Dr. Melanie Magee
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Attachments:
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| Subject: |
8. Adjournment
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