February 26, 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. Report & Public Hearing on the 2023 Federal Report Card
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8. Report and Public Hearing on the 2022 Texas Academic Performance Report (TAPR) and Texas Academic Annual Performance Report for Terrell ISD
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9. Consent Agenda
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9.A. Consider Approval of the Election of Personnel
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9.B. Consider Acceptance of Financial Reports: January 2024 Tax Report; January 2024 Financial Summary; Head Start January 2024 Financial Report; Head Start January 2024 Credit Card Report; Budget Amendment #2
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9.C. Consider Acceptance of the Purchasing Report for the Period of January 1, 2024 through January 31, 2024
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9.D. Consider Construction Delivery Method and Delegation of Authority
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9.E. Consider Approval of the Proposed Amended 2023-2024 Compensation Plan, Including Proposed Compensation Adjusments
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9.F. Consider Approval of Purchase of Classroom Furniture
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9.G. Consider Furniture Purchase for Terrell High School Student Center
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9.H. Consider Approval of Order Canceling Election for May 4, 2024
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9.I. Consider Approval of Resolution to Pay Employees During Closures for Severe Weather
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9.J. Consider Approval of Regular and Special Board Meeting Minutes
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10. Items Removed from Consent Agenda
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11. Items for Discussion and Action
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11.A. Consider Adoption of the Board Operating Procedures
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12. Closed Session
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12.A. The Board Will Recess the Open Session and Reconvene in Closed Session to Deliberate About the Appointment, Assignment, or Deployment of Personnel
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12.B. The Board Will Convene in Executive Session to Deliberate About the Employment of a Chaplain as Required by SB 763, Pursuant to Texas Government Code, Section 551.074, Which Permits the Board of Trustees to Conduct an Executive Session in Order to Deliberate the Appointment of Employment of a Public Office or Employee
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12.C. The Board Will Convene in Executive Session for a Report and Deliberations about a Recent Intruder Detection Audit of the Campuses, Authorized by the Texas Education Agency, Pursuant to Texas Government Code Texas Government Code, Section 551.076, Which Permits the Implementation of Security Personnel or Devices or to Deliberate a Security Audit
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13. Consider any Action as a Result of Closed Session
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14. Adjournment
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