January 28, 2010 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: Including Public Hearing on the 2008-2009 Academic Excellence Indicator System data and related reports in accordance with district policy and state law.
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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 16, 2009 and January 13, 2010.
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Approve bills for the month of December in the amount of $1,120,918.10
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Consider and accept donations and amend the budget as necessary to reflect donations
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Reports
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Special Revenue Funds
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Quarterly Investment Report
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Budget Comparisons: General Fund and Debt Service Fund
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Administrator Reports: department and campus activity updates
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Aux Services Report
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Curriculum Report
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SRO Report
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Correspondence
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Action Items
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Consider request from Marion High School Spanish Club for out of country trip in Spring 2011, and take action as necessary
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Consider addition of Marion Youth Show Supporters as an approved student support organization, and take action as necessary
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Review and consider contract for election services with Guadalupe County Elections Office for May 2010 election, and take action as necessary
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Review and consider adoption of School Board Self-Appraisal completed in December, and take action as necessary
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Personnel: employment, assignment, reassignment, resignation, termination, non-renewal, and related issues
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Superintendent appraisal, contract and compensation; superintendent goals and directives
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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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Appraisal of Superintendent of Schools
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Items for inclusion on the February 17, 2010 Board meeting agenda:
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