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