February 25, 2009 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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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 January 21, 2009
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Approve bills for the month of January in the amount of $832,733.12
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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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SRO January activity report
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Special Revenue Funds
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Budget Comparisons: General Fund and Debt Service Fund
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Principal's Report: campus activity updates
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Aux Services Report
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Board Member Training Reports
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C-SCOPE update
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Refinancing of existing debt
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Property disposal update
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Correspondence
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Action Items
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Annual review of Trustee Training Hours
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Discuss and consider Order of Election and Notice of Election for May 9, 2009, and take action as necessary
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Review and consider contract for election services with Guadalupe County, and take action as necessary
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Review and consider a joint election agreement with Green Valley SUD and the City of Marion, and take action as necessary
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Review and consider a retainer agreement for legal services with Walsh, Anderson; and take action as necessary
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Review and consider participation in the Adult Education Consortium of Guadalupe County; and take action as necessary
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Discuss and consider designation of Central Texas Headstart Staff as Pre-Kindergarten adjunct faculty for ADA purposes; and take action as necessary
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Review and discuss possible revisions to FDA(Local) concerning limited open-enrollment transfers; and take action as necessary
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Personnel: employment, assignment, reassignment, resignation, termination, non-renewal, and related issues; including contracts of campus administrators and district directors
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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 March 25, 2009 Board meeting agenda:
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