June 16, 2025 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order and Establish that a Quorum is Present
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2. Recognitions
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3. Pledges of Allegiance and Moment of Silence
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4. Public Comments
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5. Superintendent's Report
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6. Consent Agenda
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6.A. Consider Approval of the Election of Personnel
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6.B. Consider Acceptance of Financial Reports: May 2025 Tax Report; May 2025 Financial Summary; Head Start May 2025 Financial Report; Head Start May 2025 Credit Card Report
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6.C. Consider Acceptance of the Purchasing Report for the Period of May 1, 2025 through May 30, 2025
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6.D. Consider Approval of School Adult Meal Prices for the 2025-2026 School Year
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6.E. Consider Approval of Student School Meal Prices for the 2025-2026 School Year
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6.F. Consider Date, Time and Place of a Public Meeting to Discuss Budget and Proposed Tax Rate for the 2025-2026 Budget Year
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6.G. Consider Appointment of Designee to Calculate the No-New-Revenue Tax Rate and the Voter-Approval Tax Rate for the Taxing Unit
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6.H. Consider Approval of Workers’ Compensation Insurance Renewal
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6.I. Consider Award for RFP 2324-010 Professional Development, Consultants, Community Outreach, Mentors, & Trainers for Staff & Students
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6.J. Consider Award for RFP 2024-2025-001 Pest Control Services
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6.K. Consider Approval of the Contract Amendment with Southeast Service Corporation d/b/a SSC Service Solutions for Custodial Services and Delegation of Authority to Superintendent to Execute Amendment
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6.L. Consider Approval of the SHAC Minutes for the 2024-2025 School Year
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6.M. Consider Approval of TNTP Educational Consulting Services
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6.N. Consider Approval of the MOU with Trinity Valley Community College
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6.O. Consider the Renewal of MOU Between TISD and TSH Until Termination Date of May 29, 2028
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6.P. Consider Approval of the Head Start Budget Revision
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6.Q. Consider Approval of Regular and Special Board Meeting Minutes
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6.R. Consider Approval of the 2025-2026 Board Meeting Dates
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6.S. Consider/Accept Donation of Gifts to Terrell ISD
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7. Items Removed from Consent Agenda
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8. Items for Discussion Only
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8.A. Public Notice of Federal Grant Applications
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9. Items for Discussion and Action
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9.A. Consider Approval of the Amendment to Policy DEAB (LOCAL) — Compensation Plan: Wage and Hour Laws
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9.B. Consider Approval of the Amendment to Policy CFB (LOCAL): Accounting Inventories
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9.C. Consider Approval of Sewage Pump at Terrell High School
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9.D. Consider All Matters Incident and Related to the Issuance and Sale of "Terrell Independent School District Unlimited Tax School Building Bonds, Series 2025", Including the Adoption of an Order Authorizing the Issuance of Such Bonds and Establishing Procedures and Delegating Authority for the Sale and Delivery of Such Bonds
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9.E. Discuss and Consider Board Approval of a Delegate and Alternate to the 2025 Texas Association of School Boards (TASB) Delegate Assembly
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9.F. Consider Approval of the 2025-2026 Board Work Study Dates and Topics
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10. Closed Session
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10.A. The Board of Trustees Will Convene in Closed Session Pursuant to Texas Government Code, 551.074 Discussion of Personnel
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11. Consider Any Action as a Result of Closed Session
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12. Adjournment
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