February 15, 2010 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. Terrell Chamber of Commerce Recognition - FFA, Band, Cheerleaders and School Board
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3.B. Campus Spotlights - JW Long Elementary
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3.C. Terrell Star Employee - JW Long Elementary
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4. Consent Items
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4.A. Minutes of January 19, 2010 Regular Meeting
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4.B. Minutes of January 21, 2010 Special Meeting
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4.C. December 2009 Financial Reports
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4.C.1. December 2009 Summary Financial Report
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4.C.2. December 2009 Tax Reports
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4.C.3. December 2009 Head Start Financial Report
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5. Budget Amendment No. 4
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6. Annual Financial Report - Fiscal Year September 1, 2008 - August 31, 2009
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7. Resale Approval Request - Property S3710032400/40054
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8. Request to Waive Penalties, Interest and Legal Fees and Request to Lower Property's Taxable Value - Norman N. Huneycutt
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9. Interlocal Agreement Between Kaufman County, Texas and the Terrell Independent School District
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10. Announce Board's Continuing Education Credit
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11. Order May 8, 2010 Terrell ISD General Election
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12. Local Policy Update
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12.A. EHBB(LOCAL) Special Programs - Gifted and Talented Students
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13. Policy Update 87, Affecting (LOCAL) Policies
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13.A. DFBB(LOCAL): Term Contracts - Nonrenewal
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13.B. DFE(LOCAL): Termination of Employment - Resignation
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13.C. DI(LOCAL): Employee Welfare
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13.D. FB(LOCAL): Equal Educational Opportunity
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13.E. FFH(LOCAL): Student Welfare-Freedom From Discrimination, Harassment, and Retaliation
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14. TEA State Waivers 2010-2011
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15. 2010-2011 School Calendar
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16. District Employees and Officers
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16.A. Resignations Previously Accepted by the Superintendent
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16.B. Head Start Personnel Recommendation
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17. Administrative Reports and Information
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17.A. Superintendent Report - February 2010
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17.A.1. Tiger Stripes & Stars
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17.A.2. Standard & Poor's Report
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17.A.3. District Activities
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17.B. Terrell ISD Police Department Racial Profiling Report - February 2010
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17.C. Monthly Accountability/Curriculum Report
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18. Closed Session - Deliberation Regarding Personnel Matters - Texas Government Code §551.074, Consultation with Attorney - Texas Government Code §551.071
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18.A. Recommendation to Propose Nonrenewal of Educator
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18.B. Administrative Contracts
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19. Consider any Action as a Result of Closed Session
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20. Adjournment
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