April 14, 2009 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 March 25, 2009

Approve bills for the month of March in the amount of $885,110.01

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

Reports

SRO March activity report

Special Revenue Funds

Budget Comparisons: General Fund and Debt Service Fund

Principal's Report: campus activity updates

Aux Services Report

Quarterly Financial Report

Property disposal update

No Child Left Behind compliance reports

Correspondence

Action Items

Discuss and consider contracting with ESC XIII for provision of C-SCOPE curriculum services for 2009-2010, and take action as necessary

Review and consider policy revisions as presented in TASB's Policy Update 84, and take action as necessary

Review and consider school calendar options for 2009-2010, and take action as necessary

Discuss and consider extending the Depository Pledge Contract with Marion State Bank for an additional two year period, from 2009-2011, 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

Items for inclusion on the May 20, 2009 Board meeting agenda: Canvass May 9 election returns, Oath of Office, Reorganization of Board, and FDA(LOCAL) transfer policy