January 18, 2024 at 5:00 PM - Regular Meeting
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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: December 2023 Tax Report; December 2023 Financial Summary; Head Start December 2023 Financial Report; Head Start December 2023 Credit Card Report; Quarterly Investment Report as of November 30, 2023.
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7.C. Consider Acceptance of the Purchasing Report for the Period of December 1, 2023, through December 31, 2023
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7.D. Consider Approval of the Head Start Carryover Request Application
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7.E. Consider Approval of the Head Start Extension for American Rescue Funds
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7.F. Consider Application for Staff Development Minutes Waiver 2024-2025 Prior to Approval of TISD District Calendar 2024-2025
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7.G. Consider Approval of Election Order for Terrell ISD Regular School Board Trustee Election on May 4, 2024
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7.H. Consider Delegating Authorization to the Superintendent to Contract with Kaufman and Hunt Counties for Administration of School Board Trustee Election on May 4, 2024
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7.I. Consider/Accept Donation of Gifts to Terrell ISD
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7.J. 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 Approval of the District's Annual Report for the Fiscal Year Ending August 31, 2023
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9.B. Consider Approval of the TISD District Calendar 2024-2025
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10. Adjournment
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