May 20, 2024 at 5:00 PM - Regular Meeting

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

2. Recognitions 

3. Issue Oath of Office to Elected Officials for Trustee District Places 2, 3, and 5

4. Recess 

5. Pledges of Allegiance and Moment of Silence

6. Public Comments

7. Election of Officers

8. Superintendent's Report

9. Consent Agenda

9.A. Consider Approval of the Election of Personnel

9.B. Consider Acceptance of Financial Reports: April 2024 Tax Report; April 2024 Financial Summary; Head Start April 2024 Financial Report; Head Start April 2024 Credit Card Report

9.C. Consider Acceptance of the Purchasing Report for the Period of April 1, 2024, through April 30, 2024

9.D. Consider Approval of the Proposed Amended 2023-2024 Compensation Plan, Including Proposed Compensation Adjustments

9.E. Consider Approval of the Inter Local Agreement with the Department of Information Resources to Receive Managed Security Services (MSS)

9.F. Consider Approval of Interlocal Agreement for Participation in the Region 16 ESC Statewide Cooperative Purchasing Program

9.G. Consider Approval of the Services Package from Region 10 ESC for 2024-2025 

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

9.I. Consider Approval of Curriculum Materials and Resources for 2024-2025 SY Exceeding $50,000

9.J. Consider Approval of Purchase for Air Reading

9.K. Consider Approval of the Resolution Accepting Donation for the 2024 TASB Grass Roots Scholarship

9.L. Consider Approval of Regular Board Meeting Minutes 

10. Items Removed from Consent Agenda

11. Discussion

11.A. Consider Discussion of Terrell ISD Legislative Priorities for the 89th Legislative Session

12. Items for Discussion and Action

12.A. Public Hearing and Consider Action Regarding Approval of the 1st Amended District of Innovation Comprehensive Local Innovation Plan 2021-2022 through 2026-2027

13. Adjournment