October 15, 2007 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. Recognitions and Public Comments
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3.A. Recognition - New District 2 Board Member, Reginald Williams
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4. Public Hearing on Terrell ISD's Annual Financial Management Report with the State's Financial Accountability System, Schools FIRST
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5. Consent Items - Action
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5.A. Minutes of September 17, 2007 Regular Meeting
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5.B. Minutes of September 24, 2007 Special Meeting
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5.C. Minutes of September 30, 2007 Special Meeting
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5.D. Minutes of October 1, 2007 Special Meeting
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5.E. Minutes of October 2, 2007 Special Meeting
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5.F. Minutes of October 3, 2007 Special Meeting
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5.G. Minutes of October 6, 2007 Special Meeting
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5.H. Financial Reports for August 2007
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5.I. Quarterly Investment Report - June 1, 2007 through August 31, 2007
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5.J. Annual Investment Report - September 1, 2006 through August 31, 2007
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6. 2007-08 Budget Amendment No. 1 - Action
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7. Policy Update 81- Action
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7.A. BDAE(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF DEPOSITORY
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7.B. DC(LOCAL): EMPLOYMENT PRACTICES
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7.C. DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
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7.D. FD(LOCAL): ADMISSIONS
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7.E. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
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7.F. FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
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7.G. FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM HARASSMENT
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7.H. GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION (Delete Policy)
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7.I. GKC(LOCAL): COMMUNITY RELATIONS - VISITORS TO THE SCHOOLS
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7.J. GKG(LOCAL): COMMUNITY RELATIONS - SCHOOL VOLUNTEER PROGRAM (Delete Policy)
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8. 2007-08 PDAS Appraisers - Action
Presenter:
Mary Green
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9. HB 3693 Energy Resolution - Action
Presenter:
Stan Heisel
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10. Band Spring Trip to Disney World - Action
Presenter:
Tom Kuhn
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11. Campus District Plans-HQ Recruitment and Retention Plans - Action
Presenter:
Dr. Beverly Burr
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12. Administrative Reports and Information
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12.A. Highly Qualified Teacher Report
Presenter:
Dr. Beverly Burr
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12.B. 2006-2007 State Compensatory Education Report
Presenter:
Dr. Beverly Burr
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13. Closed Session - Deliberation Regarding Personnel Matters - Texas Government Code ยง 551.074
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13.A. Consider Superintendent Candidates
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14. Reconvene Into Open Session and Consider Naming a Lone Finalist(s) to the Superintendent Position
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15. Adjournment - Action
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