June 15, 2020 at 6:00 PM - Regular 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. Recognitions
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4.A. Teacher of the Year
Presenter:
Olivia Rice
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4.B. Proclamation in Support of Terrell ISD 2020 Graduates Entering the Military
Presenter:
Rick Carmona
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5. Superintendent's Report
Presenter:
Dr. Georgeanne Warnock
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5.A. Announce Board Continuing Education
Presenter:
Dena Risinger
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5.B. Update on District Demographic Study
Presenter:
Tonya Tillman
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5.C. Overview of Bonds and District Debt
Presenter:
Tonya Tillman
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5.D. Update on 2020-2021 Budget
Presenter:
Tonya Tillman
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5.E. Terrell ISD 2020-2021 Student Handbook
Presenter:
Shuck Wieland
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6. Consent Agenda
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6.A. Consider Acceptance of the Purchasing Report for the period of May 1, 2020 through May 31, 2020
Presenter:
Tonya Tillman
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6.B. Consider Approval of Regular and Special Board Meeting Minutes
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6.B.1. Minutes of May 18, 2020 Regular Meeting
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6.B.2. Minutes of June 1, 2020 Special Meeting
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6.C. Consider Approval of the Election of Personnel
Presenter:
Stacey Ellis
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6.D. Consider Addition to Services Package from Region 10 ESC for 2020-2021
Presenter:
Dr. Georgeanne Warnock
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6.E. Consider Acceptance of Financial Reports
Presenter:
Tonya Tillman
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6.E.1. April 2020 Tax Report
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6.E.2. May 2020 Financial Summary
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6.E.3. Head Start May 2020 Financial Report
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6.E.4. Head Start May 2020 Credit Card Report
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6.E.5. Quarterly Investment Report
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6.F. Consider Purchase of Technology for Head Start
Presenter:
Dr. Georgeanne Warnock
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7. Items Removed from Consent Agenda
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8. Items for Discussion and Action
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8.A. Consider Approval of Annual Audit Services
Presenter:
Tonya Tillman
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8.B. Consider Revising DEC (Local) to remove the annual attendance incentive and revising Catastrophic Illness or Injury in DEC (Local)
Presenter:
Stacey Ellis
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8.C. Consider Date, Time, and Place of a Public Meeting to Discuss Budget and Proposed Tax Rate for the 2020-2021 Budget Year
Presenter:
Tonya Tillman
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8.D. Consider Approval of the Change in the Regular Board Meeting Dates for 2020-2021 and Proposed Board Work Study Dates
Presenter:
Dr. Georgeanne Warnock
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8.E. Consider Approval of TASB Delegate Assembly Representative
Presenter:
Dr. Georgeanne Warnock
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8.F. Consider Approval for Purchase of Personal Protective Equipment
Presenter:
Tonya Tillman
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8.G. Consider Adjustment to Terrell ISD School Calendar for 2020-2021
Presenter:
Dr. Georgeanne Warnock
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9. Adjournment
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