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Meeting Agenda
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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. Oath of Office of Elected Officials for the Board of Trustees District Places 6 and 7
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4. Recess
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5. Pledges of Allegiance and Moment of Silence
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6. Public Comments
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7. Superintendent's Report
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8. Election of Board Officers
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9. Consent Agenda
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9.A. Consider Approval of the Election of Personnel
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9.B. Consider Acceptance of Financial Reports: March 2026 Tax Report; March 2026 Financial Summary; Head Start March 2026 Financial Report; Head Start March 2026 Credit Card Report; Budget Amendment #3
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9.C. Consider Approval of the Purchasing Report for the Period of March 1, 2026 through March 31, 2026
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9.D. Consider Approval of Fencing Project at Terrell High School and Transportation Bus Barn
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9.E. Consider Award for RFP 252-001 Consulting and Professional Development Services
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9.F. Consider Award for 2526-002 General Services and Supplies
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9.G. Consider Award for RFP 2526-003 Technology Related Services and Supplies
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9.H. Consider Approval of Purchase of Computer Hardware
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9.I. Consider Approval of W. H. Burnett Early Childhood Center and J. W. Long Elementary Guaranteed Maximum Price (GMP)
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9.J. Consider Approval of Agreement with Communities in Schools (CIS) for the 2026-2027 School Year
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9.K. Consider Approval of Utilizing Region 10 as an Authorized Provider for HB 3 Reading Academies
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9.L. Consider Approval of Service Packages and Related Services from Region 10 ESC for 2026-2027
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9.M. Consider Approval of the Memorandum of Understanding Between Terrell ISD and Texas Health Community Hope
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9.N. Consider Approval of the Memorandum of Understanding Between Terrell ISD and Terrell Center for Youth
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9.O. Consider Approval of the Employee Reporting Conflict of Interest and Disclosures
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9.P. Consider Recommendation by Administration to Contract for Unarmed and Armed Security Guard Services with L and P Global Securities, LLC Not to Exceed $100,000
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9.Q. Consider Approval of Regular and Special Board Meeting Minutes
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10. Items Removed from Consent Agenda
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11. Items for Discussion and Action
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11.A. Consider Approval of Revisions to DC (LOCAL) Regarding Delegation of Hiring Authority for Contractual and Non-Contractual Personnel
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11.B. Consider All Matters Related to the 2026-2027 Compensation Plan Including Proposed Compensation Adjustments
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11.C. Consider Approval of Furniture Purchase for W. H. Burnett Childhood Center and J. W. Long Elementary
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11.D. Consider Approval of the Terrell ISD District of Innovation Renewal Plan from June 2026-June 2031
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11.E. Consider Adoption of the Board Operating Procedures
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12. Closed Session
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12.A. The Board Will Convene in Closed Session for Deliberation Regarding the Potential Purchase of Real Property, Pursuant to Texas Government Code, 551.072, Which Permits the Board of Trustees to Conduct a Closed Session if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Board's Position in Negotiations with a Third Person
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13. Open Session
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13.A. The Board Will Reconvene in Open Session to Consider, Discuss, and Take Possible Action to Approve the Purchase of up to 16 acres of Real Property for a Future Elementary Site in the Gilbert Willies Elementary Zone in the City of Terrell, Kaufman County, Texas and Delegate Authority to the Superintendent to Negotiate a Contract as Discussed in Closed Session
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14. Consider Any Action as a Result of Closed Session
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 18, 2026 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order and Establish that a Quorum is Present
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|
| Subject: |
2. Recognitions
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|
| Subject: |
3. Oath of Office of Elected Officials for the Board of Trustees District Places 6 and 7
|
|
|
Attachments:
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||
| Subject: |
4. Recess
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|
| Subject: |
5. Pledges of Allegiance and Moment of Silence
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|
| Subject: |
6. Public Comments
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|
| Subject: |
7. Superintendent's Report
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|
|
Attachments:
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||
| Subject: |
8. Election of Board Officers
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|
|
Attachments:
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||
| Subject: |
9. Consent Agenda
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|
| Subject: |
9.A. Consider Approval of the Election of Personnel
|
|
|
Attachments:
|
||
| Subject: |
9.B. Consider Acceptance of Financial Reports: March 2026 Tax Report; March 2026 Financial Summary; Head Start March 2026 Financial Report; Head Start March 2026 Credit Card Report; Budget Amendment #3
|
|
|
Attachments:
|
||
| Subject: |
9.C. Consider Approval of the Purchasing Report for the Period of March 1, 2026 through March 31, 2026
|
|
|
Attachments:
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||
| Subject: |
9.D. Consider Approval of Fencing Project at Terrell High School and Transportation Bus Barn
|
|
|
Attachments:
|
||
| Subject: |
9.E. Consider Award for RFP 252-001 Consulting and Professional Development Services
|
|
|
Attachments:
|
||
| Subject: |
9.F. Consider Award for 2526-002 General Services and Supplies
|
|
|
Attachments:
|
||
| Subject: |
9.G. Consider Award for RFP 2526-003 Technology Related Services and Supplies
|
|
|
Attachments:
|
||
| Subject: |
9.H. Consider Approval of Purchase of Computer Hardware
|
|
|
Attachments:
|
||
| Subject: |
9.I. Consider Approval of W. H. Burnett Early Childhood Center and J. W. Long Elementary Guaranteed Maximum Price (GMP)
|
|
|
Attachments:
|
||
| Subject: |
9.J. Consider Approval of Agreement with Communities in Schools (CIS) for the 2026-2027 School Year
|
|
|
Attachments:
|
||
| Subject: |
9.K. Consider Approval of Utilizing Region 10 as an Authorized Provider for HB 3 Reading Academies
|
|
|
Attachments:
|
||
| Subject: |
9.L. Consider Approval of Service Packages and Related Services from Region 10 ESC for 2026-2027
|
|
|
Attachments:
|
||
| Subject: |
9.M. Consider Approval of the Memorandum of Understanding Between Terrell ISD and Texas Health Community Hope
|
|
|
Attachments:
|
||
| Subject: |
9.N. Consider Approval of the Memorandum of Understanding Between Terrell ISD and Terrell Center for Youth
|
|
|
Attachments:
|
||
| Subject: |
9.O. Consider Approval of the Employee Reporting Conflict of Interest and Disclosures
|
|
|
Attachments:
|
||
| Subject: |
9.P. Consider Recommendation by Administration to Contract for Unarmed and Armed Security Guard Services with L and P Global Securities, LLC Not to Exceed $100,000
|
|
|
Attachments:
|
||
| Subject: |
9.Q. Consider Approval of Regular and Special Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
10. Items Removed from Consent Agenda
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|
| Subject: |
11. Items for Discussion and Action
|
|
| Subject: |
11.A. Consider Approval of Revisions to DC (LOCAL) Regarding Delegation of Hiring Authority for Contractual and Non-Contractual Personnel
|
|
|
Attachments:
|
||
| Subject: |
11.B. Consider All Matters Related to the 2026-2027 Compensation Plan Including Proposed Compensation Adjustments
|
|
|
Attachments:
|
||
| Subject: |
11.C. Consider Approval of Furniture Purchase for W. H. Burnett Childhood Center and J. W. Long Elementary
|
|
|
Attachments:
|
||
| Subject: |
11.D. Consider Approval of the Terrell ISD District of Innovation Renewal Plan from June 2026-June 2031
|
|
|
Attachments:
|
||
| Subject: |
11.E. Consider Adoption of the Board Operating Procedures
|
|
|
Attachments:
|
||
| Subject: |
12. Closed Session
|
|
| Subject: |
12.A. The Board Will Convene in Closed Session for Deliberation Regarding the Potential Purchase of Real Property, Pursuant to Texas Government Code, 551.072, Which Permits the Board of Trustees to Conduct a Closed Session if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Board's Position in Negotiations with a Third Person
|
|
|
Attachments:
|
||
| Subject: |
13. Open Session
|
|
| Subject: |
13.A. The Board Will Reconvene in Open Session to Consider, Discuss, and Take Possible Action to Approve the Purchase of up to 16 acres of Real Property for a Future Elementary Site in the Gilbert Willies Elementary Zone in the City of Terrell, Kaufman County, Texas and Delegate Authority to the Superintendent to Negotiate a Contract as Discussed in Closed Session
|
|
|
Attachments:
|
||
| Subject: |
14. Consider Any Action as a Result of Closed Session
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|
| Subject: |
15. Adjournment
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