September 26, 2022 at 5:30 PM - Regular Meeting

1. Call Meeting to Order and Establish that a Quorum is Present

2. Recognitions

2.A. Ceremonial Swearing In of Board Member Ashley Fivecoat in Place 5 Single-Member District 

2.B. Ceremonial Swearing In of Terrell ISD Police Officers

2.C. Teachers & Staff

2.D. Terrell High School FFA

2.E. Head Start Policy Council & Case Managers

2.F. City of Terrell Parks & Recreation Department & City of Terrell Streets Department 

3. Recess

4. Pledges of Allegiance and Moment of Silence

5. Public Comments

6. Report from the Superintendent of Terrell ISD

7. Consent Agenda

7.A. Consider Acceptance of Financial Reports: August 2022 Tax Report; August 2022 Financial Summary; Head Start August 2022 Financial Report; Head Start August 2022 Credit Card Report; Budget Amendment #1

7.B. Consider Approval of the Election of Personnel

7.C. Consider Approval for Renewal of Pest Control Services

7.D. Consider Acceptance of the Purchasing Report for the Period of August 1, 2022 through August 31, 2022

7.E. Consider Bid Approval for Award for Request for Proposals (RFP) 2122-006 Charging Stations for Classroom Devices

7.F. Consider Approval of Contract Amendment for Custodial Services

7.G. Consider Resolution Authorizing Certain Investment Brokers/Dealers

7.H. Consider Resolution Approving Independent Sources of Training Relating to Investment Responsibilities 

7.I. Consider Resolution Adopting and Reviewing the Investment Policy of the Terrell Independent School District 

7.J. Consider Approval of TISD Teacher Appraisers

7.K. Consider Approval of the Memorandum of Understanding (MOU) partnering with Navarro College for Adult Education (GED/ESL/CITIZENSHIP)/Community Education & Outreach

7.L. Consider Resolution Establishing the School Health Advisory Council

7.M. Consider Acceptance of the Purchasing Report for the Approval of Purchases over $50,000

7.N.  Consider Approval of the Proposed Amended 2022-2023 Stipends

7.O. Consider/Accept Donation of Gifts to Terrell ISD

8. Items Removed from Consent Agenda

9. Report Only

9.A. Report on the Terrell ISD 2022  Accountability Ratings

10. Items for Discussion and Action

10.A. Report of the Terrell ISD 2022-2023 Board Goals & District Improvement Plan and Campus Improvement Plans 

10.B. Public Hearing to Discuss  the Terrell ISD 2022-2023 Board Goals & District Improvement Plan and the Campus Improvement Plans 

10.C. Consider Approval of the Terrell ISD 2022-2023 Board Goals

10.D. Consider Resolution Related to Bullet-Resistant Shield Grant Program

11. Closed Session Pursuant to Texas Government Code, Section 551.076 and 551.089 to Receive Information About the District's Emergency Operations Plan, and about the other ongoing Strategies and Actions to Provide for the Safety and Security of District Personnel and Facilities

11.A. Discuss Emergency Operations Plan and Safety and Security Strategies 

12. Adjournment