February 20, 2008 at 7:00 PM - Regular

Call to Order

Roll Call (Establishment of Quorum)

Pledge of Allegiance

Moment of Silence

Board President Opening Remarks

Open Forum

Everyday Greatness

Consent Agenda (Items may be considered individually if so requested by Board)

Approve minutes from the meeting dated January 23, 2008 and February 13, 2008

Approve bills for the month of January in the amount of $641,627.55

Approve Campus Activity Accounts for the month of January 2008

Consider and accept donations and amend the budget as necessary to reflect donations

Reports

First Semester Enrollment Data

Board of Trustees tenure report

Board of Trustees continuing education hours

Special Revenue Funds

Campus and District Improvement Plan progress reports

Correspondence

Action Items

Review and consider class size waiver for 3rd grade for spring semester 2008.

Review and consider request for recognition from Marion High School Book Club and take action as necessary.

Review and consider school district calendars drafts for 2008-2009 and take action as necessary.

Review and consider facility use request from the American Truck Historical Society for April 18-20, 2008.

Discuss and consider calling for a school trustee election for three (3) positions on May 10, 2008, and take action as necessary.

Review and consider joint agreement of election with the City of Marion and Green Valley SUD for May 10, 2008, and take action as necessary.

Discuss and consider calling for a tax rate election on May 10, 2008 (to be effective for 2008-2009 fiscal year) and take action as necessary.

Review and consider legal services retainer with Walsh, Anderson and take action as necessary.

Personnel: employment, assignment, reassignment, resignation, termination, non-renewal, and related issues.

Consider, discuss, and take action on administrative contracts of: campus principals, campus assistant principal, curriculum director, and special education director

Superintendent appraisal, goals, directives, contract and compensation.

Goals added to the appraisal or clarified for the appraisal

Directives to the Superintendent

Items for inclusion on the March 26, 2008 Board meeting agenda.