October 23, 2023 at 5:00 PM - Regular Meeting

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

2. Recognitions

3. Recess

4. Pledges of Allegiance and Moment of Silence

5. Public Comments

6. Superintendent's Report

7. Report from Kaufman County Central Appraisal District Regarding Construction of a New Appraisal District Facility

8. Consent Agenda

8.A. Consider Approval of the Election of Personnel

8.B. Consider Acceptance of Financial Reports: September 2023 Tax Report; September 2023 Financial Summary; Head Start September 2023 Financial Report; Head Start September 2023 Credit Card Report; Quarterly Investment Report 

8.C. Consider Acceptance of the Purchasing Report for the Period of September 1, 2023 through September 30, 2023.

8.D. Consider Approval of Purchase of Interactive Flat Panels RFP 2122-004

8.E. Consider Approval of Interlocal Participation Agreement with Educational Purchasing Cooperative at Region 6 (EPIC 6).

8.F. Consider Approval of Award of RFP 2021-014-A Building Materials, Hardware, Plumbing Supplies, Electrical Supplies, Flooring Materials, Tools, & Equipment

8.G. Consider Acceptance of the 2022 Annual Tax Collection Report

8.H. Consider Approval of the Purchase of Carnegie Learning Math Curriculum and Authorize the Superintendent to Execute the Contract

8.I. 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. 

8.J. Consider Approval of Agreement with Communities in Schools (CIS) for the 2023-2024 School Year

8.K. 2022-2023 Annual Program Evaluation Bilingual and ESL Summary

8.L. Consider Resolution Establishing the School Health Advisory Council

8.M. Consider Approval of Bilingual and ESL Waiver

8.N. Consider Approval of Regular Board Meeting Minutes 

9. Items Removed from Consent Agenda

10. Items for Discussion and Action

11. Adjournment