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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. Pledge 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. Terrell ISD Board of Trustees Continuing Education Report
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8. Consent Agenda
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8.A. Consider Approval of the Election of Personnel
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8.B. Consider Acceptance of Financial Reports: February and March 2025 Tax Report; March 2025 Financial Summary; Head Start March 2025 Financial Report; Head Start March 2025 Credit Card Report; Budget Amendment #3; Quarterly Investment Report
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8.C. Consider Acceptance of Purchasing Report for the Period of March 1, 2025 Through March 31,2025.
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8.D. Consider Approval of 2025-2026 PreK Tuition Rates for Non-Eligible Students
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8.E. Consider Approval of the Proposed Amended 2024-2025 Compensation Plan, Including Proposed Compensation Adjustments
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8.F. Consider Approval of Amended and Restated Program Order Form with EAB Global, Inc., for the District Leadership Forum Program, and Delegate Authority to the Superintendent to Sign the Order Form
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8.G. Consider Approval of the Construction Delivery Method and Delegation of Authority for Sewage Pump at Terrell High School
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8.H. Consider Approval of the 2025 Bilingual Summer School Calendar
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8.I. Consider Approval of the Continuing Contracted Services with Mesquite SSA Regional Day School Program for the Deaf (RDSPD)
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8.J. Consider Approval of the Comprehensive Amendments to Legal Policies Via Update 124
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8.K. Consider Approval of the Amendment to Policy DH (Local) Employee Standards of Conduct: Arrests, Indictments, Convictions, and Other Adjudications
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8.L. Consider Approval of Regular and Special Board Meeting Minutes
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9. Items Removed from Consent Agenda
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10. Items for Discussion and Action
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10.A. Consider Approval of All Professional Employment Contract Renewals
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10.B. Consider Approval of Transportation Services RFP 2425-008 and Authorize the Superintendent to Negotiate and Execute Contract
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11. Closed Session
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11.A. The Board of Trustees Will Convene in Closed Session Pursuant to Texas Government Code, Section 551.074 Discussion of Personnel
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12. Consider any Action as a Result of Closed Session
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 21, 2025 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. Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
5. Public Comments
|
|
| Subject: |
6. Superintendent's Report
|
|
|
Attachments:
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||
| Subject: |
7. Terrell ISD Board of Trustees Continuing Education Report
|
|
|
Attachments:
|
||
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Consider Approval of the Election of Personnel
|
|
|
Attachments:
|
||
| Subject: |
8.B. Consider Acceptance of Financial Reports: February and March 2025 Tax Report; March 2025 Financial Summary; Head Start March 2025 Financial Report; Head Start March 2025 Credit Card Report; Budget Amendment #3; Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
8.C. Consider Acceptance of Purchasing Report for the Period of March 1, 2025 Through March 31,2025.
|
|
|
Attachments:
|
||
| Subject: |
8.D. Consider Approval of 2025-2026 PreK Tuition Rates for Non-Eligible Students
|
|
|
Attachments:
|
||
| Subject: |
8.E. Consider Approval of the Proposed Amended 2024-2025 Compensation Plan, Including Proposed Compensation Adjustments
|
|
|
Attachments:
|
||
| Subject: |
8.F. Consider Approval of Amended and Restated Program Order Form with EAB Global, Inc., for the District Leadership Forum Program, and Delegate Authority to the Superintendent to Sign the Order Form
|
|
|
Attachments:
|
||
| Subject: |
8.G. Consider Approval of the Construction Delivery Method and Delegation of Authority for Sewage Pump at Terrell High School
|
|
|
Attachments:
|
||
| Subject: |
8.H. Consider Approval of the 2025 Bilingual Summer School Calendar
|
|
|
Attachments:
|
||
| Subject: |
8.I. Consider Approval of the Continuing Contracted Services with Mesquite SSA Regional Day School Program for the Deaf (RDSPD)
|
|
|
Attachments:
|
||
| Subject: |
8.J. Consider Approval of the Comprehensive Amendments to Legal Policies Via Update 124
|
|
|
Attachments:
|
||
| Subject: |
8.K. Consider Approval of the Amendment to Policy DH (Local) Employee Standards of Conduct: Arrests, Indictments, Convictions, and Other Adjudications
|
|
|
Attachments:
|
||
| Subject: |
8.L. Consider Approval of Regular and Special Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
9. Items Removed from Consent Agenda
|
|
| Subject: |
10. Items for Discussion and Action
|
|
| Subject: |
10.A. Consider Approval of All Professional Employment Contract Renewals
|
|
|
Attachments:
|
||
| Subject: |
10.B. Consider Approval of Transportation Services RFP 2425-008 and Authorize the Superintendent to Negotiate and Execute Contract
|
|
|
Attachments:
|
||
| Subject: |
11. Closed Session
|
|
| Subject: |
11.A. The Board of Trustees Will Convene in Closed Session Pursuant to Texas Government Code, Section 551.074 Discussion of Personnel
|
|
|
Attachments:
|
||
| Subject: |
12. Consider any Action as a Result of Closed Session
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|
| Subject: |
13. Adjournment
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