June 17, 2024 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order and Establish that a Quorum is Present
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2. Pledges of Allegiance and Moment of Silence
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3. Public Comments
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4. Superintendent's Report
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5. Consent Agenda
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5.A. Consider Approval of the Election of Personnel
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5.B. Consider Acceptance of Financial Reports: May 2024 Tax Report; May 2024 Financial Summary; Head Start May Financial Report; Head Start May 2024 Credit Card Report; Budget Amendment #4
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5.C. Consider Acceptance of the Purchasing Report for the Period of May 1, 2024, through May 31, 2024
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5.D. Consider Approval for Worker's Compensation Insurance Renewal
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5.E. Consider Award for RFP 2324-010 Professional Development, Consultants, Community, Outreach, Mentors, & Trainers for Staff & Students
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5.F. Consider Date, Time and Place of a Public Meeting to Discuss Budget and Proposed Tax Rate for the 2024-2025 Budget Year
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5.G. Consider Appointment of Designee to Calculate the No-New-Revenue Tax Rate and the Voter-Approval Tax Rate for the Taxing Unit
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5.H. Consider Approval of School Adult Meal Prices for 2024-2025 School Year
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5.I. Consider Approval of Student School Meal Prices for the 2024-2025 School Year
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5.J. Consider Approval of Contract Amendment for Custodial Services
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5.K. Consider Approval of Insurance Renewal with TASB Risk Management Fund
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5.L. Consider Renewal for Substitute Services
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5.M. Consider Approval of Resolution to Pay Employees During Closures for Severe Weather
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5.N. Consider Approval of Corrective Action Plan Agreement for Head Start
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5.O. Consider Approval of the Purchase of Big Rock Educational Services and Authorize the Superintendent to Execute the Contract
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5.P. Consider Approval of the Minutes for the Regular Board Meeting and Board Work Study
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5.Q. Consider/Accept Donation of Gifts to Terrell ISD
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6. Items Removed from Consent Agenda
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7. Items for Discussion Only
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7.A. Public Notice of Federal Grant Applications
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8. Items for Discussion and Action
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8.A. Consider Approval of the Election of W. H. Burnett Early Childhood Center Principal
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8.B. Consider Approval of 2024-2025 Board Meetings Dates and Work Study Dates and Topics
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8.C. Consider Approval of a Resolution of the Board of Trustees of the Terrell Independent School District to Authorize a One-Time Retention and Recruitment/Service Supplemental Payment for September 2024
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8.D. Discussion of Terrell ISD Legislative Priorities for the 89th Legislative Session
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8.E. Consider All Matters Related to the 2024-2025 Compensation Plan Including Proposed Compensation Adjusments
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8.F. Consider Approval for Award for Request for Qualifications (RFQ) 2324-012 for Bond Planning Consultant Services
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8.G. Discuss and Consider Board Approval of a Delegate and Alternate to the 2024 Texas Association of School Board (TASB) Delegate Assembly
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8.H. Consider Approval of Goldstar Transportation Contract for the 2024-2025 School Year
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9. Closed Session
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9.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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9.B. The Board of Trustees Will Convene in Closed Session Pursuant to Texas Government Code, Section 551.071, Which Authorizes a Governmental Body to Consult with Its Attorney in an Executive Session to Seek His or Her Advice on Legal Matters
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10. Consider any Action as a Result of Closed Session
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11. Adjournment
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