August 15, 2022 at 4:00 PM - Regular Meeting
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1. Call Meeting to Order and Establish that a Quorum is Present
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2. Convene in Closed Session
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2.A. Interview candidates for the vacant position on the Board of Trustees for Place 5 created by the resignation of Ms. Channy Ory.
Pursuant to Section 551.074 of the Texas Government Code, the board will convene in closed session to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee |
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2.B. Reconvene in Open Session
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3. Pledges of Allegiance and Moment of Silence
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4. Public Comments
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5. Report from the Superintendent of Terrell ISD
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6. Consent Agenda
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6.A. Consider Acceptance of Financial Reports
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6.B. Report on Cooperative Purchasing Organization Management Fees
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6.C. Consider Approval of the Election of Personnel
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6.D. Consider Approval of Board Meeting Minutes
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6.E. Consider Acceptance of the Purchasing Report for the Period of June 1, 2022 through July 31, 2022
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6.F. Consider Approval of Summary of 2022 Certified Tax Roll
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6.G. Consider Approval of Purchasing Report for Major Cooperative Purchases and Budgeted Items
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6.H. Consider Approval of Insurance Renewal with TASB Risk Management Fund
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6.I. Consider Approval of TISD Teacher Appraisers
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6.J. Consider Approval of a Resolution for Renewal of the District's partnership with Texas A&M AgriLife Extension Service of Kaufman to Support Terrell ISD 4-H Students
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6.K. Consider Approval of Interlocal Participation Agreement
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6.L. Consider Approval of the Proposed Amended 2022-2023 Compensation Plan, Including Proposed Compensation Adjustments
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6.M. Consider Approval of the TISD 2022-2023 Student Code of Conduct
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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 Bid Approval for Award of RFQ 2122-003-RQ Architect and Engineer Services
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8.B. Consider Terrell ISD Board of Trustees Nomination to Fill a Position on the TASB Board of Directors
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8.C. Consider Approval of TISD Head Start Service Plans
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9. Convene in Closed Session
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9.A. Interview candidates for the vacant position on the Board of Trustees for Place 5 created by the resignation of Ms. Channy Ory.
Pursuant to Section 551.074 of the Texas Government Code, the board will convent in closed session to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee |
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9.B. Reconvene in Open Session
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10. Take action as necessary on matters discussed in closed session for the appointment of a new member to the Board of Trustees
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11. Adjourn
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