May 17, 2021 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. Recognitions
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3.A. Teachers of the Year
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3.B. District Teachers of the Year
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3.C. Student Recognitions
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3.C.1. Robotics
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3.C.2. Girls Softball
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3.C.3. Boys & Girls Track
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3.C.4. Abigail Casto Olvera - Certifications
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4. Public Comments
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5. Consider Approval of Revision to Policy BDAA (LOCAL)
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6. Administer Oath of Office to Elected Officials
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7. Election of Board Officers
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7.A. President
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7.B. Vice President
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7.C. Secretary
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8. Superintendent's Report
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9. Consent Agenda
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9.A. Consider Acceptance of Financial Reports
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9.A.1. March 2021 Monthly Tax Report
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9.A.2. April 2021 Financial Summary
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9.A.3. Head Start April 2021 Financial Report
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9.A.4. Head Start April 2021 Credit Card Report
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9.A.5. Proposed Budget Amendment #3
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9.B. Consider Approval of the Election of Personnel
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9.C. Consider Approval of Regular and Special Board Meeting Minutes
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9.C.1. Minutes of the April 19, 2021 Pre-Briefing Meeting
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9.C.2. Minutes of the April 19, 2021 Regular Meeting
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9.C.3. Minutes of the April 28, 2021 Special Meeting
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9.D. Consider Bid Approval for Award of RFP 2020-011A Instructional Supplies, Curriculum, STEAM & STEM Materials, Classroom Equipment, Supplies and Services
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9.E. Consider Approval of Workers' Compensation Plan Year 2021-2022 Addendum to Extend Services for Three Years with Claims Administrative Services
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9.F. Consider Approval to Amend Major Cooperative/Blanket Project Purchases in excess of $50,000
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9.G. Consider Approval to Amend 2020-2021 Supplemental Pay Rates
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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 Approval of Supplemental Resolution of the Board of Trustees of the Terrell Independent School District to Authorize 1-2-3 Employer Matching Plan
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11.B. Public Hearing regarding increase in compensation in accordance with Texas Local Government Code section 180.007
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11.C. Consider Approval of a Resolution of the Board of Trustees of the Terrell Independent School District to Authorize a One-Time Service Incentive Supplemental Payment
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12. Adjournment
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