September 18, 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. Recognitions
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5. Superintendent's Report
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6. Consent Agenda
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6.A. Consider Approval of the Election of Personnel
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6.B. Consider Acceptance of Financial Reports: August 2023 Tax Report; August 2023 Financial Summary; Head Start August 2023 Financial Report; Head Start August 2023 Credit Card Report; Budget Amendment #1
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6.C. Consider Acceptance of the Purchasing Report for the Period of August 1, 2023 through August 31, 2023
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6.D. Consider Report on Purchasing Cooperative Fees and Rebates
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6.E. Consider Purchase of Charging Carts for Secondary Campuses
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6.F. Consider Approval for Renewal of Pest Control Services
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6.G. Consider Resolution Approving Independent Sources of Training Relating to Investment Responsibilities
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6.H. Consider Resolution Authorizing Certain Investment Brokers/Dealers
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6.I. Consider Resolution Adopting and Renewing the Investment Policy of the Terrell Independent School District
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6.J. Consider Construction Delivery Method and Delegation of Authority
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6.K. Consider Approval of Policy Update CO(LOCAL) and COB(LOCAL)
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6.L. Amend Policy DEC (Local) Providing Leave for Police Officers Injured or Become Ill in the Line of Duty
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6.M. Consider Acceptance of Donation of Gifts to Terrell ISD
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6.N. Consider Approval of the 2023-2024 TEA Low Attendance Days Waiver
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6.O. Consider Approval of THS Tigerette Out-of-State Trip
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6.P. Consider Approval of Regular and Special Board Meeting Minutes
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7. Items Removed from Consent Agenda
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8. Items for Discussion and Action
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9. Closed Session
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9.A. The Board of Trustees Will Convene in Closed Session to Discuss Matters Pursuant to Texas Government Code, Section 551.074, Which Authorizes Certain Deliberations About Officers and Employees of the Governmental Body to Be Held in Executive Session
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9.B. The Board of Trustees Will Convene in Closed Session Pursuant to the Texas Government Code, Section 551.071, Which Authorizes a Government Body to Consult With Its Attorney in an Executive Session to Seek His or Her Advice on Legal Matters
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10. Consider any Action as a Result of Closed Session
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11. Adjournment
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