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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. 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 Acceptance of Financial Reports: October 2024 Tax Report; October 2024 Financial Summary; Head Start October 2024 Financial Report; Head Start October 2024 Credit Card Report
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7.C. Consider Acceptance of the Purchasing Report for the Period of October 1, 2024, through October 31, 2024
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7.D. Consider Approval of Region 10 Education Service Center Multi-Region Purchasing Cooperative (R10MRPC)
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7.E. Consider Award for RFP 2425-002 Retail Stores & Retail Services
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7.F. Consider Approval of THS Fine Arts Field Trip to Washington, DC
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7.G. Consider Approval of THS Fine Arts Trip to London, England
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7.H. Consider Approval of the Head Start Budget Revision
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7.I. Consider Approval of the Minutes for the Regular Meeting and Board Work Study for Terrell ISD
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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. Resolutions for Board Vote for the Board of Directors of the Kaufman County and Hunt County Central Appraisal Districts
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10. Closed Session
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10.A. The Board Will Recess the Open Session and Reconvene in Closed Session Pursuant to Texas Government Code, Section 551.074, Certain Deliberations About Officers and Employees of the Govermental Body May Be Held in Closed Session In Order to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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10.B. The Board Will Convene in Closed Session for a Report and Deliverations About a Recent Intruder Detection Audit of Campuses Authorized by the Texas Education Agency, Pursuant to Texas Government Code, Section 551.076, Which Permits the Board of Trustees to Conduct an Executive Session in Order to Deliberate the Implementation, of Security Personnel or Devices, or To Deliberate a Security Audit.
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11. Consider any Action as a Result of Closed Session
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 18, 2024 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order and Establish that a Quorum is Present
|
|
| Subject: |
2. Recognitions
|
|
| Subject: |
3. Recess
|
|
| Subject: |
4. Pledges of Allegiance and Moment of Silence
|
|
| Subject: |
5. Public Comments
|
|
| Subject: |
6. Superintendent's Report
|
|
|
Attachments:
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||
| Subject: |
7. Consent Agenda
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|
| Subject: |
7.A. Consider Approval of the Election of Personnel
|
|
|
Attachments:
|
||
| Subject: |
7.B. Consider Acceptance of Financial Reports: October 2024 Tax Report; October 2024 Financial Summary; Head Start October 2024 Financial Report; Head Start October 2024 Credit Card Report
|
|
|
Attachments:
|
||
| Subject: |
7.C. Consider Acceptance of the Purchasing Report for the Period of October 1, 2024, through October 31, 2024
|
|
|
Attachments:
|
||
| Subject: |
7.D. Consider Approval of Region 10 Education Service Center Multi-Region Purchasing Cooperative (R10MRPC)
|
|
|
Attachments:
|
||
| Subject: |
7.E. Consider Award for RFP 2425-002 Retail Stores & Retail Services
|
|
|
Attachments:
|
||
| Subject: |
7.F. Consider Approval of THS Fine Arts Field Trip to Washington, DC
|
|
|
Attachments:
|
||
| Subject: |
7.G. Consider Approval of THS Fine Arts Trip to London, England
|
|
|
Attachments:
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||
| Subject: |
7.H. Consider Approval of the Head Start Budget Revision
|
|
|
Attachments:
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||
| Subject: |
7.I. Consider Approval of the Minutes for the Regular Meeting and Board Work Study for Terrell ISD
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|
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Attachments:
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||
| Subject: |
8. Items Removed from Consent Agenda
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|
| Subject: |
9. Items for Discussion and Action
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|
| Subject: |
9.A. Resolutions for Board Vote for the Board of Directors of the Kaufman County and Hunt County Central Appraisal Districts
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|
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Attachments:
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||
| Subject: |
10. Closed Session
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|
| Subject: |
10.A. The Board Will Recess the Open Session and Reconvene in Closed Session Pursuant to Texas Government Code, Section 551.074, Certain Deliberations About Officers and Employees of the Govermental Body May Be Held in Closed Session In Order to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
|
|
|
Attachments:
|
||
| Subject: |
10.B. The Board Will Convene in Closed Session for a Report and Deliverations About a Recent Intruder Detection Audit of Campuses Authorized by the Texas Education Agency, Pursuant to Texas Government Code, Section 551.076, Which Permits the Board of Trustees to Conduct an Executive Session in Order to Deliberate the Implementation, of Security Personnel or Devices, or To Deliberate a Security Audit.
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| Subject: |
11. Consider any Action as a Result of Closed Session
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| Subject: |
12. Adjournment
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