June 18, 2008 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
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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 May 21, 2008
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Approve bills for the month of May in the amount of $714,703.02.
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Approve Campus Activity Accounts for the month of May 2008
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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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Preliminary Financial Integrity Rating System of Texas (FIRST) rating
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Budget Comparisons: General Fund and Debt Service Fund
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Grant Updates: Rural Technology Grant Pilot Program and District Awards for Teacher Excellence Grant
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Correspondence
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Action Items
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Discuss and consider student transfer requests for 2008-2009 and take action as necessary
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Receive, discuss, and consider the tax rate impact of various rollback and bond amounts, and take action as necessary
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Discuss and consider implementation of citizen advisory committees, and take action as necessary
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Review and discuss service agreements with Education Service Center XIII, and take action as necessary
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Review, discuss and consider teacher salary schedules for 2008-2009, and take action as necessary
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Discuss and consider contract with Marion Youth Organization for use of softball field and access to district gymnasiums, and take action as necessary
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Review, discuss, and consider policy changes as presented in TASB's Policy Update 83, and take action as necessary
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Review and discuss dates for teambuilding and budget workshops, and take action as necessary
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Personnel: employment, assignment, reassignment, resignation, termination, non-renewal, and related issues.
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Consider, discuss, and take action on contracts and employment of professional staff, as necessary
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Consider authorizing the Superintendent to execute employment contracts on behalf of the Board of Trustees, as necessary, from June 19 - August 20, 2008
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Superintendent appraisal, goals, directives, contract and compensation.
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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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Items for inclusion on the July 16, 2008 Board meeting agenda
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