October 19, 2009 at 6:30 PM - Regular

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 - DAEP/Phoenix/C&A

4. Public Hearing on Terrell ISD's Annual Financial Management Report with the State's Financial Accountability System, Schools FIRST

5. Consent Items

5.A. Minutes of September 21, 2009 Regular Meeting

5.B. August 2009 Financial Reports

5.B.1. August 2009 Financial Summary Report

5.B.2. August 2009 Monthly and Cumulative Tax Report

5.B.3. August 2009 Head Start Financial Report

5.C. Quarterly Investment Report - June 1, 2009 - August 31,2009

5.D. Annual Investment Report - September 1, 2008 - August 31, 2009

6. Budget Amendment Number 2

7. Bloodbourne Pathogen Exposure Control Plan Review

8. Terrell ISD Police Department General Order #10-01

9. Iglesia Bautista Central Request to Use Administration Building Parking Lot

10. District Employees and Officers

10.A. Consider Head Start Personnel Recommendation to the Superintendent by the Head Start Policy Council

10.B. Election of Personnel

11. Administrative Reports and Information

11.A. Superintendent Report - October 2009

11.A.1. District Update

11.A.2. Activities and Events

11.A.3. Strategic Plan

11.B. Needs Assessments and Campus Intervention Tools (CIT)

12. Closed Session - Deliberation Regarding Personnel Matters - Texas Government Code §551.074 and Deliberation Regarding Real Property - Texas Government Code §551.072

12.A. Superintendent's Quarterly Evaluation

12.B. Discuss Purchase, Exchange, Lease, or Value of Real Property

13. Consider any Action as a Result of Closed Session

14. Adjournment