May 16, 2022 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. Staff

3.A.1. TISD Student Nutrition Team

3.A.2. Texas COVID Learning Acceleration Supports (TCLAS) Paraprofessionals 

3.B. Students 

3.B.1. Top 10 of Class of 2022

4. Issue Oath of Office to Elected Officials for Single Member District Place 4 and Single Member District Place 1

5. Election of Officers

6. Public Comments

7. Superintendent's Report

8. Consent Agenda

8.A. Consider Acceptance of Financial Reports: April 2022 Monthly Tax Report; April 2022 Financial Summary; Head Start April 2022 Financial Report and Credit Card Report; Proposed Budget Amendment #4

8.B. Consider Approval of the Election of Personnel

8.C. Consider Approval of Regular and Special Board Meeting Minutes 

8.D. Grant Authorization for Superintendent to Execute Memorandum of Understanding for TCLAS Grant

8.E. Consider Approval Request for Cost-of-Living Adjustment (COLA) Increase for Head Start 

8.F. Consider Acceptance of the Purchasing Report for the Period of April 1, 2022 through April 30, 2022

9. Items Removed from Consent Agenda

10. Report and Discussion 

10.A. Annual Report on the School Health Advisory Committee (SHAC)

11. Items for Discussion and Action

11.A. Consider Approval of a Resolution of the Board of Trustees of the Terrell Independent School District to Authorize a One-Time Incentive Supplemental Payment 

11.B. Consider All Matters Related to the 2022-2023 Compensation Plan Including Proposed Compensation Adjustments 

11.C. Consider Approval of Award for Purchase of Document Cameras

12. Adjournment