January 19, 2010 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. School Board Recognition

4. PUBLIC HEARING - Annual Performance Report

4.A. District Performance and Profile Report

4.B. Individual Campus Performance and Profile Reports

4.C. Campus Comparison Reports

4.D. Annual Higher Education Coordinating Board Report

4.E. Report of Violent and Criminal Incidents

4.F. Glossary

5. Consent Items

5.A. Minutes of December 14, 2009 Regular Meeting

5.B. Minutes of Special Board Workshop January 11, 2010

5.C. November 2009 Financial Reports

5.C.1. November 2009 Summary Financial Report

5.C.2. November 2009 Tax Reports

5.C.3. November 2009 Head Start Financial Report

5.D. Quarterly Investment Report - September 1, 2009 through November 30, 2009

6. Resale Approval Request - Property S3930018600/42778

7. Terrell ISD Resolution Approving Purchase of Land, Construction of Improvements, and Conveyance of Real Property by Kaufman County Appraisal District

8. Local Policy Update

8.A. EHBB(LOCAL) Special Programs - Gifted and Talented Students

9. Terrell ISD Police Department General Order #10-02 - Racial Profiling

10. District Employees and Officers

10.A. Resignations Previously Accepted by the Superintendent

11. Administrative Reports and Information

11.A. Superintendent Report - December 2009

11.A.1. Strategic Plan Update

11.B. Exit Level ELA TAKS Scores

11.C. Monthly Accountability/Curriculum Report

12. Closed Session - Deliberation Regarding Personnel Matters - Texas Government Code §551.074

12.A. Superintendent's Summative Evaluation and Contract

13. Consider any Action as a Result of Closed Session

14. Adjournment