May 15, 2023 at 5:00 PM - Regular Meeting

1. Call Meeting to Order and Establish that a Quorum is Present

2. Recognitions

3. Administer Oath of Office

3.A. Dena Risinger elected to Terrell ISD Trustee Place 7 At Large

3.B. Ann McDonald elected to Terrell ISD Trustee Place 6 At Large

3.C. Ashley Fivecoat elected to Terrell ISD Trustee Place 5

4. Recess

5. Pledges of Allegiance and Moment of Silence

6. Public Comments

7. Election of Board Officers

7.A. President

7.B. Vice President

7.C. Secretary

8. Superintendent's Report

9. Consent Agenda

9.A. Consider Acceptance of Financial Reports: March 2023 Monthly Tax Report; April 2023 Financial Summary; Head Start April 2023 Financial Report; Head Start April 2023 Credit Card Report; Quarterly Investment Report

9.B. Consider Approval for Award Request for Proposals 2223-005 Chromebooks, Warranties, Licenses and Protective Cases

9.C. Consider Approval of the Election of Personnel

9.D. Consider Approval of Utilizing Region 10 as an Authorized Provider for HB 3 Reading Academies

9.E. Consider Approval of Regular and Regular Board Meeting Minutes 

10. Items Removed from Consent Agenda

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 Service Resolution Supplemental Payment

12. Closed Session Persuant to Texas Government Code, Section 551.076

13. Adjournment