December 15, 2025 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
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
Attachments:
()
|
|
7. Consent Agenda
|
|
7.A. Consider Approval of the Election of Personnel
Attachments:
()
|
|
7.B. Consider Acceptance of Financial Reports: October 2025 Tax Report; October 2025 Financial Summary; Head Start October 2025 Financial Report; Head Start October 2025 Credit Card Report
Attachments:
()
|
|
7.C. Consider Acceptance for the Purchasing Report for the Period of October 1, 2025, through October 31, 2025
Attachments:
()
|
|
7.D. Consider Award for RFP 2526-002 General Services and Supplies
Attachments:
()
|
|
7.E. Consider Award for RFP 2526-003 Technology Related Services and Supplies
Attachments:
()
|
|
7.F. Consider Approval of Educational Specifications
Attachments:
()
|
|
7.G. Consider Approval of the 2026-2027 School Year Head Start Continuation Application
Attachments:
()
|
|
7.H. Consider Approval of the Terrell High School Robotics Competition Trip to Colorado
Attachments:
()
|
|
7.I. Consider Approval of the Delay for DOI Certifications
Attachments:
()
|
|
7.J. Consider Approval of the Employee Reporting Conflict of Interest and Disclosures
Attachments:
()
|
|
7.K. Consider Approval of Regular and Special Board Meeting Minutes
Attachments:
()
|
|
8. Items Removed from Consent Agenda
|
|
9. Items for Discussion and Action
|
|
9.A. Consider Award for CSP 2526-004 HVAC Renovation for Terrell ISD Administration Building
Attachments:
()
|
|
9.B. Consider Approval of the Ranking of the Real Estate Broker Services Firms Providing the Best Value for Terrell (Request for Qualifications #2425-015), and Delegate Authority to the Superintendent to Negotiate and Execute the Contracts
Attachments:
()
|
|
10. Adjournment
|