January 24, 2022 at 6:00 PM - Regular Meeting
| Minutes |
|---|
|
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. School Board Appreciation Month
|
|
4. Public Comments
|
|
5. Superintendent's Report
|
|
6. Items for Report
|
|
6.A. Report from the Community Facility Committee
|
|
7. Consent Agenda
|
|
7.A. Consider Acceptance of Financial Reports
Presenter:
Tonya Tillman
|
|
7.B. Consider Approval of the Election of Personnel
|
|
7.C. Consider Approval of Board Meeting Minutes
|
|
7.D. Consider Approval of Contract for Election Services Between Terrell ISD and the Kaufman County Elections Administrator for May 7, 2022 elections
|
|
7.E. Consider Approval of Contract for Election Services Between Terrell ISD and the Hunt County Elections Administrator for May 7, 2022 elections
|
|
7.F. Consider Approval of Election Order for Terrell ISD Regular School Board Trustees Election on May 7, 2022
|
|
7.G. Consider Approval of Change in Head Start Leadership
|
|
7.H. Consider Acceptance of the Purchasing Report for the Period of December 1, 2021 through December 31, 2021
Presenter:
Tonya Tillman
|
|
7.I. Consider Approval of Interlocal Participation Agreement
Presenter:
Tonya Tillman
|
|
7.J. Consider Application for Staff Development Minutes Waiver 2022-2023 prior to approval of the TISD District Calendar 2022-2023
|
|
7.K. Consider Addition to Service Package from Region 10 ESC for 2021-2022
Presenter:
Dr. Melanie Magee
|
|
7.L. Consider Approval for Purchase of Chromebooks
Presenter:
Tonya Tillman
|
|
7.M. Consider Approval of Agreement with Communities in Schools (CIS) for the 2022-2023 School Year
Presenter:
Dr. Melanie Magee
|
|
8. Items Removed from Consent Agenda
|
|
9. Items for Discussion and Action
|
|
9.A. Consider Approval for Award of RFP 2122-001 for District Unified Communications System
|
|
9.B. Consider Approval of a Resolution Granting Five Days of Leave for COVID-19 Infections
|
|
9.C. Consider Approval of a Resolution of the Board of Trustees of the Terrell Independent School District to Authorize a One-Time Retention Incentive to Substitute Teachers
|
|
9.D. Consider Approval of Resolution to Pay Employees during COVID related school closures
|
|
9.E. Consider Approval of the TISD District Calendar 2022-2023
|
|
10. Items for Report and Public Hearing
|
|
10.A. Report and Public Hearing on the 2021 Texas Academic Performance Report (TAPR) and Annual Report
|
|
10.B. District Report and Public Hearing on the 2021 Federal Report Card
|
|
11. Adjournment
|