September 16, 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 Approval of TISD Teacher Appraisers

7.C. Consider Acceptance of Financial Reports: August 2024 Tax Report; August 2024 Financial Summary; Head Start August 2024 Financial Report; Head Start August 2024 Credit Card Report

7.D. Consider Acceptance of the Purchasing Report for the Period of August 1, 2024, through August 31, 2024

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

7.F. Consider Approval for Renewal of Pest Control Services

7.G. Consider Report on Purchasing Cooperatives Fees and Rebates

7.H. Consider Resolution Approving Independent Sources of Training Relating to Investment Responsibilities

7.I. Consider Resolution Adopting and Reviewing the Investment Policy of the Terrell Independent School District

7.J. Consider Resolution Authorizing Certain Investment Brokers/Dealers

7.K. Consider Approval of the Purchase of Big Rock Educational Services and Authorize the Superintendent to Execute the Contract. 

7.L. Consider Approval of the TNTP Educational Consulting Services

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

7.N. Consider/Accept Donation of Gifts to Terrell ISD

8. Items Removed from Consent Agenda

9. Items for Discussion and Action

9.A. Resolutions for Board Nominations to the Kaufman County and Hunt County Central Appraisal Districts

10. Closed Session

10.A. The Board Will Recess the Open Session and Reconvene in Closed Session to Deliberate About the Appointment, Assignment or Deployment of Personnel 

11. Consider Any Actions as a Result of Closed Session

12. Adjournment