July 21, 2010 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 June 17 and June 30, 2010

Approve bills for the month of June in the amount of $929,115.54

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

Reports

Quarterly Investment Report

Special Revenue Funds

Budget Comparisons: General Fund and Debt Service Fund

Administrator Reports: department and campus activity updates

Guadalupe Appraisal District  proposed 2011 budget

SRO Report

Correspondence

Pearland ISD advocacy letter

Penshorn Meat Market application for TABC License notification letter

Preliminary FIRST Rating notification

Action Items

Review and consider Shelter Agreement with the American Red Cross, and take action as necessary

Review and consider contract for services with Communities in Schools for 2010-2011, and take action as necessary

Discuss and consider Student Resource Officer services with the City of Marion for 2010-2011, and take action as necessary

Discuss and consider contract with Marion Youth Organization for softball field usage for 2010-2011, and take action as necessary

Review and discuss Marion ISD's Student/Teacher ratio, and take action as necessary

Personnel: employment, assignment, reassignment, resignation, termination, non-renewal, and related issues; including School Board Operating Procedures and vacant Krueger Primary Campus principal position

Review and discuss Spring staff satisfaction survey implications and actions

Discuss campus administrators relationships and attitudes as an Administrative team that works cooperatively to improve the quality of education for all students

Review and revise Board Operating Procedures

Superintendent appraisal, goals, directives, contract and compensation.

Goals added to the appraisal or clarified for the appraisal

Directives to the Superintendent

Discuss potential topics for August 16, 2010 Level II Training

Items for inclusion on the August 18, 2010 Board meeting agenda: library services agreement for 2010-2011, budget adoption, campus and district improvement plans, other.