February 19, 2007 at 5:00 PM - Regular
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1. Call to Order
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2. Closed Session - Personnel Matters - Texas Government Code 551.074
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2.A. Consideration of Administrative Personnel Contracts
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3. Reconvene into Open Meeting at 6:30 p.m.
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4. Pledge of Allegiance to American and Texas Flags and Moment of Silence
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5. Public Comments and Recognitions
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5.A. Student Art Gallery: Recognition of Students and Teachers
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5.B. Campus Spotlights - WHB
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6. Strategic Planning Report
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7. Consent Items - Action
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7.A. Minutes of January 22, 2007, Regular Meeting
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7.B. Financial Reports for December 2006
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8. Consider any Action Needed as a Result of Closed Meeting
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9. Annual Audit - Fiscal Year September 1, 2005 - August 31, 2006 - Action
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10. Order May 12, 2007 Terrell ISD Board of Trustee Election for Districts 1 and 4 - Action
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11. Announce Boards' Continuing Education Credit
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12. District Employees and Officers:
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12.A. Resignations Previously Accepted by the Superintendent
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12.B. Election of Personnel - Action
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13. Superintendent and Administrative Reports
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13.A. Annie Ozella Jones Memorial Scholarship Award by Claims Administrative Services, Inc.
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13.B. Summer Leadership Institute - June 14-16, 2007 - San Antonio
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13.C. March Board Meeting Date - March 26, 2007
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14. Closed Session - Consultation with Attorney - Texas Government Code 551.071
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15. Consider Level 3 Parental Grievance - Tracy Smith - Action
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16. Adjournment - Action
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