October 17, 2022 at 5:00 PM - Regular Meeting
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1. Call Meeting to Order and Establish that a Quorum is Present
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2. Recognitions
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2.A. W. H. Burnett 150th Birthday
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2.B. Teachers & Staff of the Month
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2.C. GLA Students
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2.D. Community/Business Partner: Kaufman County Hispanic Council
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3. Recess
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4. Pledges of Allegiance and Moment of Silence
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5. Public Comments
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6. Superintendent's Report
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7. Consent Agenda
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7.A. Consider Acceptance of Financial Reports
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7.B. Consider Approval of Board Meeting Minutes
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7.C. Consider Acceptance of the 2021 Annual Tax Collection Report
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7.D. Consider Acceptance of the Purchasing Report for the Period of September 1, 2022 through September 30, 2022
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7.E. Consider Approval of Prevailing Wage Rates
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7.F. Consider for Adoption the Multihazard Emergency Operations Plan
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7.G. Consider Approval of the Bilingual and ESL Waiver
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7.H. Consider Approval of THS Varsity Cheer Squad Out-of-State Trip
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7.I. Consider Approval of FFA Out-of-State Trip
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7.J. Consider Approval of Policy CO(LOCAL), COA(LOCAL), and COB(LOCAL) Proposed Revisions
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8. Items Removed from Consent Agenda
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9. Report Only
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9.A. 2022-2023 Annual Program Evaluation Bilingual and ESL Summary
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9.B. Report on the School FIRST (Financial Integrity Rating System of Texas) 2021-2022 Rating Based Upon School Year 2020-21 Data Including Financial Management Report
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9.C. Public Hearing on the School FIRST (Financial Integrity Rating System of Texas) 2021-22 Rating Based Upon School Year 2020-21 Data Including Financial Management Report
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10. Items for Discussion and Action
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10.A. Consider Approval of a Resolution of the Board of Trustees of the Terrell Independent School District to Authorize a One-Time Incentive Supplement to Master Instructional Aides
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10.B. Consideration and Possible Action to Approve the Interlocal Contract/Purchasing Cooperative Delivery Method as the Delivery Method Providing the Best Value to the School District for the Football Field Turf Replacement Project and Authorize the Superintendent to Provide a Recommended Vendor and Contract to the Board
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11. Executive Session: Superintendent Evaluation Instrument and Timeline Pursuant to Texas Government Code, Section 551.074, certain deliberations about officers and employees of the governmental body may be held in executive session in order
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12. Adjournment
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