October 19, 2011 at 7:00 PM - Regular Meeting
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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 September 21, 2011
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Approve bills for the month of September in the amount of $1,326,440.77
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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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Quarterly Investment Report and Special Revenue Funds
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Budget Comparison: General Fund and Debt Service Fund
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Administrator Reports: department and campus activity updates
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Board Governance and Advocacy
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Correspondence
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Action Items
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Consider and approve a Concussion Oversight Team in accordance with TEC 38.153; and take action as necessary.
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Consider and discuss ESL waiver submission to Texas Education Agency for 2011-2012; and take action as necessary.
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Review and consider extending a resolution to tax tangible personal property in transit which would otherwise be exempt pursuant to Texas Tax Code, Section 11.253; and take action as necessary.
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Consider quotes for replacement of heat exchangers at Marion High School; and take action as necessary.
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Discuss current status of district technology audit.
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Review and consider a Memorandum of Understanding with Guadalupe County for provision of a JJAEP; 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: goals, directives, contract and compensation
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Discuss potential vacancy in superintendent position
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Discuss need, timing, and process for filling potential interim superintendent position
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Board operating issues and questions
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Discuss and consider the value of real property owned by the district and real property in the district; and take action as necessary
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Items for inclusion on the November regular Board meeting agenda:
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