March 25, 2024 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. Consent Agenda

7.A. Consider Approval of the Election of Personnel

7.B. Consider Acceptance of Financial Reports: February 2024 Tax Report; February 2024 Financial Report; Head Start February 2024 Financial Report; Head Start February 2024 Credit Card Report

7.C. Consider Acceptance of the Purchasing for the Period of February 1, 2024 through February 29, 2024

7.D. Ratification for Major Budgeted Purchases 2024-2024

7.E. Consider Approval of Safety & Security Window Film for School Entrances RFP 2324-008

7.F. Consider Approval for Special Education Services

7.G. Consider Award for RFP 2324-010 Professional Development, Consultants, Community Outreach, Mentors, and Trainers for Staff and Students

7.H. Consider Approval of Instructional Materials Allotment and TEKS Certification

7.I. Consider Approval of Agreement with Communities in Schools (CIS) for the 2024-2025 School Year

7.J. Consider Approval of Revisions of Policy Related to Directory Information

7.K. Consider/Acceptance Donation of Gifts to Terrell ISD

7.L. Consider Approval of Regular and Special Board Meeting Minutes 

8. Items Removed from Consent Agenda

9. Items for Discussion and Action

9.A. Consider Approval for Construction Services for Retaining Wall at JW Long Elementary

9.B. Consider Bid Approval for Award of CSP 2324-011 HVAC Rooftop Units

9.C. Consider Approval of the Head Start Budget Revision

9.D. Consider Approval of 2024-2025 PreK Tuition Rates for Non-Eligible Students

9.E. Consider Approval of Resolution to Pay Employees During Closure for Power Outage

10. Adjournment