July 20, 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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4. Consent Items
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4.A. Minutes of June 16, 2009 Regular Meeting
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4.B. May 2009 Financial Reports
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4.B.1. May 2009 Financial Reports
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4.B.2. May 2009 Tax Reports
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4.B.3. May 2009 Head Start Report
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4.B.4. Quarterly Investment Report for March 1, 2009 - May 31, 2009
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5. Amend Previously Adopted Minutes of May 18, 2009
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6. Budget Amendment No. 7
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7. Terrell ISD Excellence Foundation - Permanent Founding Donor Recognition
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8. Community Presentation - Jamie Foxx Tribute
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9. Change to Regular Board Meeting Dates for 2009-2010
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10. TISD Student Handbook/Code of Conduct
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11. TEA Textbook Wavier - AP Environmental Science
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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
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13. Administrative Reports and Information
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13.A. Superintendent Report July 2009
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13.A.1. District Update - July 2009
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13.A.2. Superintendent/Board Goals
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13.B. Working on the Work (WOW) Schlechty Center Update
Presenter:
Judy Mackey & Tina Schultz
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14. Closed Session - Consider Discipline of a Public School Child - Texas Government Code §§551.082, 551.0821, Consultation with Attorney - Texas Government Code §551.071 and Deliberation Regarding Personnel Matters -Texas Government Code §551.074
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14.A. Appeal of Student Expulsion
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14.B. Consultation with Legal Counsel
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14.C. Superintendent Quarterly Evaluation and Review of Goals
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15. Consider Any Action as A Result of Closed Session
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16. Adjournment
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