December 15, 2008 at 6:30 PM - Regular
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1. Call to Order and Establish that a Quorum is Present
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2. Pledges of Allegiance and Moment of Silence
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3. Public Comments and Recognitions
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3.A. Recognition of Students - TISD Christmas Card
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3.A.1. Yazmin Garcia, 3rd grade - Judy Harrell, teacher
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3.A.2. Yareli Larraga, 5th grade - Cindy Oakley, teacher
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3.A.3. Veronica Orr, 7th grade - Karen Cory, teacher
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3.A.4. Manon Parmentier, 12th grade - Eileen Thompson, teacher
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3.B. Campus Spotlights - Terrell High School
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4. Consent Items
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4.A. Minutes of November 17, 2008 Regular Meeting
Attachments:
()
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4.B. Financial Reports for October 2008
Attachments:
()
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5. Set Date for Special Meeting - Team of Eight Training
Attachments:
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6. Consent to Creation of Financing District(s) - Seay and Mann Properties
Attachments:
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7. Policy Update 84, Affecting Local Policies Listed
Attachments:
()
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7.A. BJCF(Local): Superintendent - Nonrenewal
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7.B. CDA(Local): Other Revenues - Investments
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7.C. CE(Local): Annual Operating Budget
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7.D. CI(Local): School Properties Disposal
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7.E. CNA(Local): Transportation Management - Student Transportation
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7.F. DFBB(Local): Term Contracts - Nonrenewal
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7.G. EEH(Local0: Instructional Arrangements - Homebound Instruction
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7.H. FDB(Local): Admissions - Intradistrict Transfers and Classroom Assignments
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7.I. FNCE(Local): Student Conduct - Telecommunications/Electronic Devices
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8. District Employees and Officers
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8.A. Resignations Previously Accepted by the Superintendent
Attachments:
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9. Administrative Reports and Information
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9.A. Superintendent's Report
Attachments:
()
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9.A.1. Superintendent/Board Goals
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9.A.2. District Activities and Information - December
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9.B. Exit Level Retest Results
Presenter:
Lauren Johnson
Attachments:
()
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9.C. Board Training Report
Presenter:
Kelly Rodgers
Attachments:
()
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10. Closed Session - Deliberation pursuant to Texas Government Code Section 551.074 regarding the appointment, employment, evaluation, reassignment, duties, or dismissal of an employee.
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10.A. Athletic Director
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10.B. Preliminary - Superintendent's Summative Evaluation
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11. Possible action regarding closed session deliberation regarding the appointment, employment, evaluation, reassignment, duties, or dismissal of an employee - Athletic Director
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12. Adjournment
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