November 19, 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 meetings dated October 15, October 27, and November 12, 2008

Approve bills for the month of October in the amount of $1,036,963.65

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

Reports

391 Commission Presentation from Citizen Harvey Hild

Technology Reports

Principal's Report: campus activity updates and Campus Improvement Plans

Special Revenue Funds

Budget Comparisons: General Fund and Debt Service Fund

ADA Report: enrollment comparisons

Correspondence

Action Items

Review and consider a Memorandum of Understanding with the Marion Education Foundation, and take action as necessary

Discuss and consider designation of districty property at 101 W. San Antonio as surplus, consider options for disposal of said property, and take action as necessary

Review and consider annual investment performance report and policies, including designation of business manager and superintendent as district investment officers, and take action as necessary

Review and consider an attendance waiver to TEA for the Karrer Campus from 9/19/08, and take action as necessary

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

Superintendent appraisal, goals, directives, contract and compensation.

Goals added to the appraisal or clarified for the appraisal

Directives to the Superintendent

Superintendent appraisal instrument

Items for inclusion on the December 17, 2008 Board meeting agenda, including: Refinancing of existing debt, District AEIS Report, and 2007-2008 District Financial Audit Report