February 28, 2022 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. Students
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3.A.1. Terrell High School Debate Team
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3.B. Teachers & Staff
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4. Public Comments
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5. Superintendent's Report
Attachments:
()
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6. Consent Agenda
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6.A. Consider Acceptance of Financial Reports: January Monthly Tax Report; January Financial Summary; Head Start January 2022 Financial Report; Head Start January 2022 Credit Card
Presenter:
Tonya Tillman
Attachments:
()
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6.B. Consider Approval of the Election of Personnel
Attachments:
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6.C. Consider Approval of Board Meeting Minutes
Attachments:
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6.D. Consider Acceptance of the Purchasing Report for the Period of January 1, 2022 through January 31, 2022
Presenter:
Tonya Tillman
Attachments:
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6.E. Consider Bid Approval for Award of Request for Proposal (RFP) for Interactive Flat Panels to be used in K-12 classrooms
Presenter:
Tonya Tillman
Attachments:
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6.F. Consider Approval for Purchase of Laptops
Presenter:
Tonya Tillman
Attachments:
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6.G. Consider Approval of Terrell ISD Teacher Appraisers
Presenter:
Stacey Ellis
Attachments:
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6.H. Consider Approval of Contract with Hanover Research for Equity Work
Presenter:
Dr. Melanie Magee
Attachments:
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6.I. Consider Approval of Interlocal Participation Agreement
Presenter:
Tonya Tillman
Attachments:
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6.J. Consider addition to Services Package from Region 10 ESC for 2021-2022
Presenter:
Tonya Tillman
Attachments:
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6.K. Consider Approval of Purchase of Professional-Grade Air Purifier
Presenter:
Tonya Tillman
Attachments:
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6.L. Accept Certification of Unopposed Candidates and Cancel May 7, 2022 Trustee Election for Single-Member District 1 and Single-Member District 4
Attachments:
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6.M. Consider Approval of Region 10 Memorandum of Understanding (MOU) for Teacher Instructional Leadership, Cycle 2 Continuation Grant (TIL)
Presenter:
Dr. Melanie Magee
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. Consider revisions to Policy CW (Local) Naming District Facilities
Presenter:
Dr. Derrell Coleman
Attachments:
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8.B. Consider Approval of Resolution to Pay Employees during weather-related school closures
Presenter:
Dr. Derrell Coleman
Attachments:
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8.C. Consider resolution establishing the School Health Advisory Council
Presenter:
Dr. Derrell Coleman
Attachments:
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8.D. Consider Approval of a Resolution Adopting the Kaufman County Hazard Mitigation Plan
Attachments:
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8.E. Consider Delegating Authority to the Superintendent to finalize the MOU with the City of Terrell regarding youth soccer program
Attachments:
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9. Adjournment
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