March 29, 2021 at 6:00 PM - Regular Meeting
Agenda |
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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. Recognitions
Presenter:
Olivia Rice
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3.A. Teacher and Staff Recognitions
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3.B. Student Recognitions
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3.B.1. FFA Students
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3.B.2. Visual Arts Scholastic Event (VASE) Competition
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3.B.3. Boys and Girls Varsity Basketball
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4. Public Comments
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5. Superintendent's Report
Presenter:
Dr. Georgeanne Warnock
Attachments:
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6. Consent Agenda
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6.A. Consider Acceptance of Financial Reports
Presenter:
Tonya Tillman
Attachments:
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6.A.1. January 2021 Monthly Tax Report
Presenter:
Tonya Tillman
Attachments:
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6.A.2. February 2021 Financial Summary
Presenter:
Tonya Tillman
Attachments:
(
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6.A.3. Head Start February 2021 Financial Report
Presenter:
Tonya Tillman
Attachments:
(
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6.A.4. Head Start February 2021 Credit Card Report
Presenter:
Tonya Tillman
Attachments:
(
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6.A.5. Consider Approval of the Quarterly Investment Report
Presenter:
Tonya Tillman
Attachments:
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6.A.6. Proposed Budget Amendment #2
Presenter:
Tonya Tillman
Attachments:
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6.B. Consider Approval of Board Meeting Minutes
Attachments:
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6.C. Consider Approval of the TISD Global Leadership Academy Calendar 2021-2022
Presenter:
Dr. Melanie Magee
Attachments:
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6.D. Consider Extension of Contract for Bank Depository Services
Presenter:
Tonya Tillman
Attachments:
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6.E. Consider Approval of Interlocal Participation Agreement with 1GPA Governmental Procurement Alliance
Presenter:
Tonya Tillman
Attachments:
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6.F. Consider Acceptance of the Purchasing Report for the Period of February 1, 2021 through February 28, 2021
Presenter:
Tonya Tillman
Attachments:
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6.G. Consider Approval of Summer School and ExCEL 2020-2021 Supplemental Pay Rates
Presenter:
Tonya Tillman
Attachments:
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6.H. Consider Approval of the 2021-2022 Staff Development Minutes Waiver
Presenter:
Dr. Melanie Magee
Attachments:
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6.I. Consider Approval of Purchase of District-Wide Student Devices
Presenter:
Tonya Tillman
Attachments:
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6.J. Consider Approval of Missed Days Waiver
Presenter:
Dr. Georgeanne Warnock
Attachments:
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7. Items Removed from Consent Agenda
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8. Items for Discussion and Action
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8.A. Consideration and Possible Action on Resolution Concerning Employee Compensation during Emergency School Closing
Presenter:
Tonya Tillman
Attachments:
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8.B. Consideration to contract with Hanover Research for Equity Audit
Presenter:
Dr. Melanie Magee
Attachments:
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8.C. Consider Approval of the Renewal of District of Innovation Status and Approval/Appointment of the District of Innovation Committee
Presenter:
Dr. Melanie Magee
Attachments:
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8.D. Consider Approval of the 2020-2021 Pre-K TextBook & Materials Adoption
Presenter:
Dr. Melanie Magee
Attachments:
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8.E. Consider all matters incident and related to the issuance and sale of "Terrell Independent School District Limited Tax Refunding Bonds, Series 2021A", including the adoption of an order authorizing the issuance of such bonds and establishing procedures and delegating authority for the sale and delivery of such bonds
Presenter:
Tonya Tillman
Attachments:
(
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8.F. Consider all matters incident and related to the issuance and sale of "Terrell Independent School District Limited Tax Refunding Bonds, Taxable Series 2021B", including the adoption of an order authorizing the issuance of such bonds and establishing procedures and delegating authority for the sale and delivery of such bonds
Presenter:
Tonya Tillman
Attachments:
(
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8.G. Consider Approval of Utilizing Region 10 as an Authorized Provider for HB3 Reading Academies
Presenter:
Dr. Melanie Magee
Attachments:
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9. Adjournment
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