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