May 18, 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. Administer Oath of Office to Trustees Lisa Smith, Reginald Williams and Ben Carmona
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4. Canvass Election Returns for School Trustee Election Conducted on May 9, 2009
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5. Election of Board Officers
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6. Public Comments and Recognitions
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6.A. Terrell ISD Police Officers
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7. Wood Intermediate and J W Long Elementary - Proposed 3rd Through 6th Grade Realignment and Campus Attendance Zones
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8. Pupil Transportation Services for the Period of July 1, 2009 through June 30, 2010
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9. Consent Items
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9.A. Minutes of April 20, 2009 Regular Meeting
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9.B. Minutes of April 23, 2009 Joint Workshop Meeting
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9.C. Minutes of May 7, 2009 Special Workshop Meeting
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9.D. March 2009 Financial Reports
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10. Exemption from Taxation Request From Thomas K. Aldinger
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11. Budget Amendment No. 5
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12. Bank Depository for the Period of September 1, 2009 - August 31, 2011
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13. Consider Changing June Board Meeting to Tuesday, June 16, 2009.
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14. Terrell ISD Community Resource Guide
Presenter:
Bonnie Dockery
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15. Policy Update 85, Affecting (LOCAL) Policies
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15.A. CNB(LOCAL): Transportation Management - District Vehicles
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15.B. CQ(Local): Electronic Communication and Data Management
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15.C. DBB (LOCAL): Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases
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15.D. GRA(LOCAL): Relations with Government Entities - Local Governmental Authorities
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16. Local District Update , Affecting (LOCAL) Policy
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16.A. DMC(LOCAL) - Professional Development - Continuing Professional Education
Presenter:
Becky Wesson
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17. District Employees and Officers
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17.A. Resignations Previously Accepted by the Superintendent
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17.B. Election of Personnel
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18. Administrative Reports and Information
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18.A. Superintendent Report May 2009
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18.A.1. Superintendent/Board Goals
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18.A.2. District Activities and Events - May
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18.B. TISD Computer Replacement Plan
Presenter:
Stan Heisel
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19. Closed Session - Consider and Deliberate the Proposed Termination of Personnel - Gov't Code ยง551.074
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19.A. Discuss, Deliberate and Consider the Recommendation to Propose Termination of Chapter 21 Contract Employee
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20. Consider Any Action as A Result of Closed Session
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21. Adjournment
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