February 23, 2011 at 7:00 PM - Regular Meeting

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 January 24, February 3, and February 16, 2011

Approve bills for the month of January in the amount of $901,701.71

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

Reports

Special Revenue Funds

Budget Comparison: General Fund and Debt Service Fund

Administrator Reports: SRO, department and campus activity updates

Legislative Engagement update

Staffing Review

Correspondence

Action Items

Consider and approve an order calling a bond election to be held by the Marion Independent School District, making provision for the conduct of a joint election, and resolving other matters incident and related to such election; and take action as necessary

Discuss and consider construction delivery method for May 14, 2011 bond election; and take action as necessary

Consider and approve an order calling a Trustee Election for three (3) positions in the Marion Independent School District for May 14, 2011; and take action as necessary

Review and consider corporate agreement with YMCA of San Antonio; and take action as necessary

Review and consider Legal Services Retainer Agreement with Walsh, Anderson; and take action as necessary

Review and consider policy updates in TASB's Policy Update 89; and take action as necessary

Review, discuss, and consider nominations and vacant positions in the ESC XIII Board of Directors; and take action as necessary

Discuss and consider extension of Depository Pledge Contract with Marion State Bank for additional two-year period of 9/01/11-8/31/13; and take action as necessary

Discuss and consider change of District Fiscal Year from a September 1 start date to a July 1 start date beginning with the 2012-2013 school year; and take action as necessary

Discuss and consider nominations for TASB's Media Honor Roll recognition program; and take action as necessary

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

Contracts of administrative personnel including campus principals and district directors

Board Operating Procedures Review and Revision

Board Self Appraisal

Staff Review

Superintendent Appraisal: goals, directives, contract and compensation

Items for inclusion on the March 23, 2011 Board meeting agenda: teacher contracts.