July 21, 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
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4. Consent Items
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4.A. Minutes of June 16, 2008, Regular Meeting
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4.B. Minutes of June 22, 2008, Special Meeting - Study Session
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4.C. Minutes of June 22, 2008, Special Meeting #2
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4.D. Minutes of June 30, 2008 Special Meeting
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4.E. Financial Reports for May 2008
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4.F. Quarterly Investment Report for March 1, 2008 - May 31, 2008
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5. 2007-08 Budget Amendment #2
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6. Kaufman County Appraisal District Resolution
Presenter:
Richard Mohundra
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7. 2008-09 Math and Science Stipends 5th & 6th Grades
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8. Update Board Policy DEC (Local) -Compensation and Benefits - Leaves and Absences
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9. Update Board Policy DMC (Local) - Professional Development - Continuing Professional Education
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10. Update Board Policies DGBA(Local), FNG(Local), and GF(Local)
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10.A. DGBA(LOCAL): Personnel-Management Relations-Employee Complaints/Grievances
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10.B. FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances
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10.C. GF(LOCAL): Public Complaints
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11. 2008-09 Substitute Teacher Rates
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12. 2008-09 Breakfast and Lunch Meal Prices
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13. TISD Student Handbook/Code of Conduct
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14. Change to Regular Board Meeting Dates for 2008-09
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15. Interlocal Agreement Between the City of Terrell and Terrell Independent School District for School Zone Safety Devices
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16. District Employees and Officers
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16.A. Termination of Mr. Salvador Mata's Contract and Employment with Terrell Independent School District
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16.B. Resignations Previously Accepted by the Superintendent
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16.C. Election of Personnel
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17. School Board Operating Procedures Committee
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18. Administrative Reports and Information
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18.A. Superintendent's Report
Presenter:
Kelly Rodgers
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18.B. Career and Technology Update
Presenter:
Dana Skelton
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18.C. Residential Monitoring Compliance Report and Residential Monitoring Corrective Action Plan
Presenter:
Pat Martin
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19. Closed Session - (A) Deliberation Regarding Personnel Matters - Tex Gov't ยง 551.074
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19.A. Administrative Contracts
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19.B. Superintendent's Quarterly Evaluation
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20. Consider any Action as a Result of Closed Session
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21. Adjournment
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