December 14, 2009 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. District Level Student Recognition
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3.B. Campus Spotlights - Wood Elementary School
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4. Consent Items
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4.A. Minutes of November 16, 2009 Regular Meeting
Attachments:
()
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4.B. October 2009 Financial Reports
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4.B.1. October 2009 Summary Financial Report
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4.B.2. October 2009 Monthly and Cumulative Tax Report
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4.B.3. October 2009 Head Start Financial Report
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5. Set Date for Special Meeting - Team of Eight Training
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6. Board Operating Procedures
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7. Kaufman County Appraisal District Facility Needs
Presenter:
Ann McDonald
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8. Terrell ISD Police Department General Order #10-02 - Racial Profiling
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9. Resale Approval Request - Property S2940017600/33671
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10. Resale Approval Request - Property S3710024000/40016
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11. Resale Approval Request - Property S0890006800/22653
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12. Resale Approval Request - Property S3720345800/41463
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13. Resale Approval Request - Property S3710026700/40027 & S3710027000/40029
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14. Resale Approval Request - Property S2560023800/31812
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15. Resale Approval Request - Property S2660005800/32306
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16. Local Policy Update
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16.A. BE(LOCAL): Board Meetings
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17. Policy Update 86, Affecting (LOCAL) Policies
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17.A. CFD(LOCAL): Accounting - Activity Funds Management
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17.B. CLB(LOCAL): Buildings, Grounds, and Equipment Management - Maintenance
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17.C. CV(LOCAL): Facilities Construction
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17.D. DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances
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17.E. EIA(LOCAL): Academic Achievement - Grading/Progress Reports to Parents
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17.F. EIE(LOCAL): Academic Achievement - Retention and Promotion
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17.G. EIF(LOCAL): Academic Achievement - Graduation
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17.H. FDD(LOCAL): Admissions - Military Dependents
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17.I. FDE(LOCAL): Admissions - School Safety Transfers
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17.J. FEA(LOCAL): Attendance - Compulsory Attendance
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17.K. FEC(LOCAL): Attendance - Attendance for Credit
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17.L. FFAD(LOCAL): Wellness and Health Services - Communicable Diseases
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18. District Employees and Officers
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18.A. Resignations Previously Accepted by the Superintendent
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18.B. Election of Personnel
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19. Administrative Reports and Information
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19.A. Superintendent Report - December 2009
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19.A.1. Superintendent/Board Goals
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19.A.2. District Activities and Goals
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19.B. Exit Level Retest Results
Attachments:
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19.C. Board Training Report
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19.D. State Compensatory Education Report
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19.E. Monthly Accountability/Curriculum Report
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20. Closed Session - Deliberation Regarding Personnel Matters - Texas Government Code ยง551.074
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20.A. Preliminary - Superintendent's Summative Evaluation
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21. Consider any Action as a Result of Closed Session
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22. Adjournment
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