November 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 - Terrell High School
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4. Consent Items
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4.A. Minutes of October 19, 2009 Regular Meeting
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4.B. September 2009 Financial Reports
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4.B.1. September 2009 Financial Summary Report
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4.B.2. September 2009 Monthly and Cumulative Tax Report
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4.B.3. September 2009 Head Start Financial Reports
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4.C. Budget Amendment No. 3
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5. Board Operating Procedures Committee Report
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6. Hunt County Appraisal District Resolution - Election of Board of Directors
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7. Kaufman County Appraisal District Resolution - Appointment to Board of Directors
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8. 2010-2011 Terrell High School Academic Handbook
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9. Campus/ District Improvement Plans - Highly Qualified Recruitment & Retention Plan
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10. 2009-2010 Professional Development and Appraisal System (PDAS) Appraisers
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11. Local Policy Update
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11.A. BE(LOCAL): Board Meetings
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12. Policy Update 86, Affecting (LOCAL) Policies
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12.A. CFD(LOCAL): Accounting - Activity Funds Management
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12.B. CLB(LOCAL): Buildings, Grounds, and Equipment Management - Maintenance
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12.C. CV(LOCAL): Facilities Construction
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12.D. DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances
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12.E. EIA(LOCAL): Academic Achievement - Grading/Progress Reports to Parents
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12.F. EIE(LOCAL): Academic Achievement - Retention and Promotion
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12.G. EIF(LOCAL): Academic Achievement - Graduation
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12.H. FDD(LOCAL): Admissions - Military Dependents
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12.I. FDE(LOCAL): Admissions - School Safety Transfers
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12.J. FEA(LOCAL): Attendance - Compulsory Attendance
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12.K. FEC(LOCAL): Attendance - Attendance for Credit
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12.L. FFAD(LOCAL): Wellness and Health Services - Communicable Diseases
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13. District Employees and Officers
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13.A. Resignations Previously Accepted by the Superintendent
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13.B. Election of Personnel
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13.C. Head Start Personnel Recommendation to the Superintendent by the Head Start Policy Council
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14. Administrative Reports and Information
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14.A. Superintendent Report - November 2009
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14.A.1. District Update - Safety, Roofing Problems, CCAP/Target, Parental Involvement
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14.A.2. Tiger Stripes & Stars - Messenger, Employee Cookout, PTO
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14.A.3. Activities and Events - Calendar
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14.B. Performance-Based Monitoring Analysis System (PBMAS) Report
Presenter:
Pat Martin
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14.C. Highly Qualified Report
Presenter:
Pat Martin
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14.D. TEA Performance-Based Monitoring Division Data Validation-Leaver Records
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14.E. Monthly Accountability/Curriculum Report
Presenter:
Lauren Johnson
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15. Adjournment
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