January 23, 2023 at 5:00 PM - Regular Meeting

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

2. Pledges of Allegiance and Moment of Silence

3. Recognitions

3.A. Teachers & Staff

3.B. Student Recognition

3.C. School Board Appreciation Month

3.D. Community/Business Partnership 

4. Public Comments

5. Superintendent's Report

6. Items for Report 

6.A. Report on District Facilities and Future Facility Plans

7. Items for Report and Public Hearing

7.A. Report and Public Hearing on the 2022 Texas Academic Performance Report (TAPR) and Annual Report 

7.B. District Report and Public Hearing on the 2022 Federal Report Card 

8. Consent Agenda

8.A. Consider Acceptance of Financial Reports 

8.B. Consider Approval of the Election of Personnel

8.C. Consider Authorization of  the Administration to Contract with Kaufman and Hunt Counties for Administration of School Board Trustee Election on May 6, 2023

8.D. Consider Approval of Election Order for Terrell ISD Regular School Board Trustee Election on May 6, 2023

8.E. Consider Acceptance of the Purchasing Report for the Period of December 1, 2022 through December 31, 2022

8.F. Consider Application for Staff Development Minutes Waiver 2023-2024 prior to approval of the TISD District Calendar 2023-2024

8.G. Consider Approval of the Terrell High School Robotics Team to Travel Out of State for VEX Tournament

9. Items Removed from Consent Agenda

10. Items for Discussion and Action

10.A. Consider Approval of the TISD District Calendar 2023-24

10.B. Consider Granting Administration Authority to Execute a Memorandum of Understanding with Texas Health Resources to Receive a THRIVE Grant to Provide Groceries, Mental  Health Services, and other Social Services to Students and Families of Terrell ISD

10.C. Consider Adoption of Innovative Course for Law Pathway at Terrell High School

10.D. Consideration and Possible Action to Approve the Interlocal Contract / Purchasing
Cooperative Delivery Method as the Delivery Method Providing the Best Value to the School District for Portable / Modular Buildings project and Authorize the Superintendent to Provide a Recommended Vendor and Contract to the Board.

11. Adjournment