June 28, 2023 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. Pledges of Allegiance and Moment of Silence
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3. Public Comments
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4. Superintendent's Report
Presenter:
Dr. Georgeanne Warnock
Attachments:
()
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5. Consent Agenda
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5.A. Consider Acceptance of Financial Reports
Presenter:
Tonya Tillman
Attachments:
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5.B. Consider Acceptance of the Purchasing Report
Presenter:
Tonya Tillman
Attachments:
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5.C. Consider Approval of Insurance Renewal with TASB Risk Management Fund
Presenter:
Tonya Tillman
Attachments:
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5.D. Consider Date, Time, Place and Location of a Public Meeting to Discuss Budget and Proposed Tax Rate for the 2023-2024 Budget Year
Presenter:
Tonya Tillman
Attachments:
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5.E. Consider Appointment of Designee to Calculate the Tax Rate
Presenter:
Tonya Tillman
Attachments:
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5.F. Consider Approval of School Adult Meal Prices for the 2023-2024 School Year
Attachments:
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5.G. Consider Approval of Purchase of Show Trailer for Terrell High School
Presenter:
Tonya Tillman
Attachments:
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5.H. Consider Approval for Award of Request for Proposals 2223-006 & CTE Supplies, Materials and Equipment Purchase
Presenter:
Tonya Tillman
Attachments:
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5.I. Consider Purchase of Cafeteria Tables
Attachments:
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5.J. Consider Approval of the Election of Personnel
Attachments:
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5.K. Consider Approval of Regular and Special Board Meeting Minutes
Attachments:
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5.L. Consider Acceptance Donation of Gifts to Terrell ISD
Attachments:
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5.M. Consider Approval of Services Package from Region 10 for 2023-2024
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5.N. Consider Approval of Contract Amendment for Custodial Services
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5.O. Consider appointment of Head Start Executive Director
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5.P. Consider Approval of Trinity Valley Community College Dual Credit Partnership Agreement for 2023-2024
Presenter:
Dr. Tracie Washington
Attachments:
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5.Q. Consider Approval of the Annual School Health Advisory Council (SHAC) Report and Recommendations
Attachments:
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6. Items Removed from Consent Agenda
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7. Items for Discussion Only
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7.A. Public Notice of Federal Grant Applications
Attachments:
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8. Items for Discussion and Action
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8.A. Consider Approval of Board Meeting and Work Study Dates for the 2023-2024 School Year
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8.B. Consider All Matters Related to the 2023-2024 Compensation Plan Including Proposed Compensation Adjustments
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9. Closed Session
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9.A. The Board will convene in executive closed session to discuss safety and security audit and emergency operations plans and strategies
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10. Adjournment
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