|
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
|
|
7. Report
|
|
7.A. Consider Approval of the 2024-2025 School Year Bilingual/ESL Annual Report
|
|
8. Public Hearing
|
|
8.A. Report on the School FIRST (Financial Integrity Rating System of Texas) 2024-25 Rating Based Upon School Year 2023-24 Data Including Financial Management Report
|
|
8.B. Public Hearing on the School FIRST (Financial Integrity Rating System of Texas) 2024-25 Rating Based Upon School Year 2023-24 Data Including Financial Management Report
|
|
9. Consent Agenda
|
|
9.A. Consider Approval of the Election of Personnel
|
|
9.B. Consider Acceptance of Financial Reports: August 2025 Tax Report; August 2025 Financial Summary; Head Start August 2025 Financial Report; Head Start August 2025 Credit Card Report; Quarterly Investment Report; Budget Amendment #1
|
|
9.C. Consider Acceptance of the Purchasing Report for the Period of August 1, 2025 through August 31, 2025
|
|
9.D. Consider Award for RFP 2526-001 Consulting and Professional Development Services
|
|
9.E. Consider Award for RFP 2526-002 General Services and Supplies
|
|
9.F. Consider Award for RFP 2526-003 Technology Related Services and Supplies
|
|
9.G. Consider Approval of Application for Participation in the Local Government Investment Cooperative (LOGIC)
|
|
9.H. Consider Approval of Amending Resolution to Approve TexSTAR as an Authorized Investment Pool and Designate Authorized Representatives
|
|
9.I. Consider Approval for a 60-Month Lease with Premier Systems for Copiers and Printers
|
|
9.J. Consider Approval of the Competitive Procurement Threshold Policy in CH Local
|
|
9.K. Consider the Approval of Retaining Legal Counsel for Legal Services and Authorize the Superintendent to Negotiate and Execute the Contract
|
|
9.L. Consider Approval of Contracts for TISD Administrators Providing Consulting Services
|
|
9.M. Consider Approval of the Election of W. H. Burnett Early Childhood Center Head Start Director and Education Manager
|
|
9.N. Consider Approval of the Bilingual and ESL Waiver
|
|
9.O. Consider Establishing Non-Business Days for Public Information Act in 2025-2026 District Calendar
|
|
9.P. Consider Approval of Regular and Special Board Meeting Minutes
|
|
9.Q. Consider/Accept Donation of Gifts to Terrell ISD
|
|
10. Items Removed from Consent Agenda
|
|
11. Items for Discussion and Action
|
|
11.A. Consider Naming a Hallway at Gilbert Willie Sr. Elementary School in Honor of Jacob Stokes
|
|
11.B. Consider Adoption of the TISD 2025-2026 Board Goals, and Approval of the District Improvement Plan and Campus Improvement Plans
|
|
12. Closed Session
|
|
12.A. The Board Will Convene in Closed Session for a Report and Deliberations About a Recent Intruder Detection Audit of Campuses Authorized by the Texas Education Agency, Pursuant to Texas Government Code, 551.076, Which Permits the Board of Trustees to Conduct a Closed Session in Order to Deliberate the Implementation of Security Personnel or Devices, or to Deliberate a Security Audit
|
|
13. Consider Any Action as a Result of Closed Session
|
|
14. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 20, 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. Report
|
|
| Subject: |
7.A. Consider Approval of the 2024-2025 School Year Bilingual/ESL Annual Report
|
|
|
Attachments:
|
||
| Subject: |
8. Public Hearing
|
|
| Subject: |
8.A. Report on the School FIRST (Financial Integrity Rating System of Texas) 2024-25 Rating Based Upon School Year 2023-24 Data Including Financial Management Report
|
|
|
Attachments:
|
||
| Subject: |
8.B. Public Hearing on the School FIRST (Financial Integrity Rating System of Texas) 2024-25 Rating Based Upon School Year 2023-24 Data Including Financial Management Report
|
|
|
Attachments:
|
||
| Subject: |
9. Consent Agenda
|
|
| Subject: |
9.A. Consider Approval of the Election of Personnel
|
|
|
Attachments:
|
||
| Subject: |
9.B. Consider Acceptance of Financial Reports: August 2025 Tax Report; August 2025 Financial Summary; Head Start August 2025 Financial Report; Head Start August 2025 Credit Card Report; Quarterly Investment Report; Budget Amendment #1
|
|
|
Attachments:
|
||
| Subject: |
9.C. Consider Acceptance of the Purchasing Report for the Period of August 1, 2025 through August 31, 2025
|
|
|
Attachments:
|
||
| Subject: |
9.D. Consider Award for RFP 2526-001 Consulting and Professional Development Services
|
|
|
Attachments:
|
||
| Subject: |
9.E. Consider Award for RFP 2526-002 General Services and Supplies
|
|
|
Attachments:
|
||
| Subject: |
9.F. Consider Award for RFP 2526-003 Technology Related Services and Supplies
|
|
|
Attachments:
|
||
| Subject: |
9.G. Consider Approval of Application for Participation in the Local Government Investment Cooperative (LOGIC)
|
|
|
Attachments:
|
||
| Subject: |
9.H. Consider Approval of Amending Resolution to Approve TexSTAR as an Authorized Investment Pool and Designate Authorized Representatives
|
|
|
Attachments:
|
||
| Subject: |
9.I. Consider Approval for a 60-Month Lease with Premier Systems for Copiers and Printers
|
|
|
Attachments:
|
||
| Subject: |
9.J. Consider Approval of the Competitive Procurement Threshold Policy in CH Local
|
|
|
Attachments:
|
||
| Subject: |
9.K. Consider the Approval of Retaining Legal Counsel for Legal Services and Authorize the Superintendent to Negotiate and Execute the Contract
|
|
|
Attachments:
|
||
| Subject: |
9.L. Consider Approval of Contracts for TISD Administrators Providing Consulting Services
|
|
|
Attachments:
|
||
| Subject: |
9.M. Consider Approval of the Election of W. H. Burnett Early Childhood Center Head Start Director and Education Manager
|
|
|
Attachments:
|
||
| Subject: |
9.N. Consider Approval of the Bilingual and ESL Waiver
|
|
|
Attachments:
|
||
| Subject: |
9.O. Consider Establishing Non-Business Days for Public Information Act in 2025-2026 District Calendar
|
|
|
Attachments:
|
||
| Subject: |
9.P. Consider Approval of Regular and Special Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
9.Q. Consider/Accept Donation of Gifts to Terrell ISD
|
|
|
Attachments:
|
||
| Subject: |
10. Items Removed from Consent Agenda
|
|
| Subject: |
11. Items for Discussion and Action
|
|
| Subject: |
11.A. Consider Naming a Hallway at Gilbert Willie Sr. Elementary School in Honor of Jacob Stokes
|
|
|
Attachments:
|
||
| Subject: |
11.B. Consider Adoption of the TISD 2025-2026 Board Goals, and Approval of the District Improvement Plan and Campus Improvement Plans
|
|
|
Attachments:
|
||
| Subject: |
12. Closed Session
|
|
| Subject: |
12.A. The Board Will Convene in Closed Session for a Report and Deliberations About a Recent Intruder Detection Audit of Campuses Authorized by the Texas Education Agency, Pursuant to Texas Government Code, 551.076, Which Permits the Board of Trustees to Conduct a Closed Session in Order to Deliberate the Implementation of Security Personnel or Devices, or to Deliberate a Security Audit
|
|
|
Attachments:
|
||
| Subject: |
13. Consider Any Action as a Result of Closed Session
|
|
| Subject: |
14. Adjournment
|
|