September 20, 2021 at 6:00 PM - Regular Meeting

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 and Staff Recognitions

3.B. Student Recognitions

3.B.1. College Board National Hispanic Recognition Program Scholars and National Rural & Small Town Recognition Program Scholars

3.C. Swearing in of Terrell ISD Police Chief 

4. Public Comments

5. Report from Superintendent of Terrell ISD 

6. Consent Agenda

6.A. Consider Acceptance of Financial Reports 

6.B. Consider Approval of the Election of Personnel

6.C. Consider Approval of Board Meeting Minutes 

6.D. Consider Adoption of Revision to DEC (LOCAL) Policy Update 

6.E. Consider Acceptance of the Purchasing Report for the Period of August 1, 2021 through August 31, 2021

6.F. Consider Approval of the Memorandum of Understanding (MOU) partnering with Navarro College for Adult-Education (GED, ESL, CITIZENSHIP)/Community Education & Outreach

6.G. Consider Renewal of Unemployment Compensation (UC) Coverage with the TASB Risk Management Fund 

6.H. Consider Approval of Citizens Facilities Committee Members

6.I. Consider Resolution Authorizing Certain Investment Brokers/Dealers

6.J. Consider Resolution Approving Independent Sources of Training Relating to Investment Responsibilities

6.K. Consider Resolution Adopting and Reviewing the Investment Policy of the Terrell Independent School District 

6.L. Consider Approval of Trinity Valley Community College (TVCC) Dual Credit Partnership Agreement 

6.M. Consider Approval of the 2021-2022 Waiver for Middle School Fluency Assessment 

7. Items Removed from Consent Agenda

8. Items for Discussion and Action

8.A. Consider Changes to EIC (LOCAL) - Academic Achievement: Class Ranking 

8.B. Consider Approval of Citizens Facilities Committee Charge

8.C. Consider all Matters Related to the Nomination of a Candidate For the Hunt County Appraisal District Board of Directors

8.D. Consider Approval of the Redistricting Action Committee  

8.E. Consider Approval of a Resolution to Provide Additional Leave for Employees

9. Closed Session: Consultation with the Board's Attorney pursuant to Government Code Section 551.071, to seek legal advice on a matter in which the duty of the attorney under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Public Information Act.  

10. Adjournment