February 16, 2009 at 6:30 PM - Regular
Agenda |
---|
1. Call to Order and Establish that a Quorum is Present
|
2. Pledges of Allegiance and Moment of Silence
|
3. Public Comments and Recognitions
|
3.A. Campus Spotlights - John F. Kennedy Elementary
|
4. Consent Items - Action
|
4.A. Minutes of January 20, 2009 Regular Meeting
Attachments:
(
)
|
4.B. Minutes of January 24, 2009 Special Meeting
Attachments:
(
)
|
4.C. Minutes of January 25, 2009 Special Meeting
Attachments:
(
)
|
4.D. Minutes of February 7, 2009 Special Meeting
Attachments:
(
)
|
4.E. Financial Reports for December 2008
Attachments:
(
)
|
5. Annual Financial Report - Fiscal Year September 1, 2007 - August 31, 2008
Attachments:
(
)
|
6. Announce Boards' Continuing Education Credit
Attachments:
(
)
|
7. Order May 9, 2009 Terrell ISD Regular Election
Attachments:
(
)
|
8. Local Policy CQ - Electronic Communication and Data Management
Attachments:
(
)
|
9. TEA Waiver 2008-2009 Modified Testing Schedule
Attachments:
(
)
|
10. TEA State Waivers 2009-2010
Attachments:
(
)
|
11. 2009-2010 School Calendar
Attachments:
(
)
|
12. American Red Cross Mass Care Shelter Agreement with Addendum
Attachments:
(
)
|
13. Kaufman County Appraisal District Preliminary Re-alignment of Representation
Attachments:
(
)
|
14. Transportation Contract
Attachments:
(
)
|
15. District Employees and Officers:
|
15.A. Election of Personnel
Attachments:
(
)
|
16. Administrative Reports and Information
|
16.A. Superintendent Report February 2009
Attachments:
(
)
|
16.A.1. Superintendent/Board Goals
|
16.A.2. Community Information
|
16.A.3. District Activities and Information
|
16.B. TISD Curriculum Management Plan
Presenter:
Stacey Ellis
Attachments:
(
)
|
17. Closed Session -Deliberation Regarding Real Property- Texas Government Code §551.072 and Deliberation Regarding Personnel Matters - Texas Government Code §551.074
|
17.A. John F. Kennedy Elementary Property
|
17.B. Administrative Contracts
|
18. Consider any Action as a Result of Closed Session
|
19. Adjournment - Action
|