January 21, 2025 at 5:00 PM - Regular Meeting

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

2. Recognitions

3. Report from Long Term Citizens Facility Planning Committee

4. Recess

5. Pledges of Allegiance and Moment of Silence

6. Public Comments

7. Superintendent's Report

8. Consent Agenda

8.A. Consider Approval of the Election of Personnel

8.B. Consider Acceptance of Financial Reports: December 2024 Tax Report; December 2024 Financial Summary; Head Start December 2024 Financial Report; Head Start December 2024 Credit Card Report; Quarterly Investment Report

8.C. Consider Delegating Authorization to the Superintendent to Contract with Kaufman and Hunt Counties for Administration of School Board Trustee Election on May 3, 2025

8.D. Consider Approval of Election Order for Terrell ISD Regular School Board Trustee Election on May 3, 2025

8.E. Consider Approval of the Minutes for the Terrell ISD Regular Board Meeting

8.F. Consider/Accept Donation of Gifts to Terrell ISD

9. Items Removed from Consent Agenda

10. Items for Discussion and Action

10.A. Consider Approval of the District's Annual Financial Report for the Fiscal Year Ending August 31, 2024

10.B. Consider Approval of Resolution to Pay Employees During School Closures for Severe Weather on January 9, 2025

10.C. Consider Approval of the TISD District Calendar 2025-2026

11. Adjournment