January 21, 2009 at 7:00 PM - Regular
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Call to Order
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Roll Call (Establishment of Quorum)
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Pledge of Allegiance
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Moment of Silence
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Board President Opening Remarks
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Open Forum
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Everyday Greatness
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Consent Agenda
(Items may be considered individually if so requested by Board)
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Approve minutes from the meeting dated December 17, 2008
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Approve bills for the month of December in the amount of $958,443.47
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Consider and accept donations and amend the budget as necessary to reflect donations
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Budget Amendment for purchase of textbook management system
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Reports
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SRO December activity report and letter to parents on Karrer parent drop-off line
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Quarterly Financials
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Special Revenue Funds
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Budget Comparisons: General Fund and Debt Service Fund
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Principal's Report: campus activity updates
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Spring meeting dates and budget planning timeline
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Correspondence
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Action Items
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Review and consider an agreement with the Marion Community Library Association, and take action as necessary
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Discuss and consider appointment of citizens to the district technology plan review committee, and take action as necessary
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Review and consider revisions to policy DNA(Local), and take action as necessary
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Review and consider revisions to policy FMH(Local), and take action as necessary
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Review and consider revisions to policy FDA(Local), and take action as necessary
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Personnel: employment, assignment, reassignment, resignation, termination, non-renewal, and related issues; including phone consultion with district's legal counsel regarding a former trustee's employment with the district.
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Superintendent appraisal, goals, directives, contract and compensation.
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Goals added to the appraisal or clarified for the appraisal
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Directives to the Superintendent
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Board Operating Procedures annual review and annual completion of Board Self-Appraisal
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Items for inclusion on the February 18, 2009 Board meeting agenda, including: Sale of Property, Election Notice, Election Services Contract, Joint Resolution for Combined Election, Board Tenure and Continuing Ed Survey, and Administrator Contracts
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