October 21, 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: Including public notice to Board of Trustees of AU campus designation and interventions
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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 16, 2009
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Approve bills for the month of September in the amount of $1,143,065.26
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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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Quarterly Investment Report
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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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Curriculum Report
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SRO Report for September
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Correspondence
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Action Items
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Consider Resolution in support of US Census, and take action as necessary
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Review and consider approving the proposed District Technology Plan for 2010-2013, and take action as necessary
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Review and consider approving the Interagency Agreement with Community Council of South Central Texas for Head Start services, and take action as necessary
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Review and consider approving Shared Service Arrangement with ESC XIII Regional Day School for the Deaf, and take action as necessary
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Review and consider approving the Library Services Agreement with the Marion Community Library Association, and take action as necessary
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Review and consider approval of Marion Middle School extracurricular programs, clubs, and organizations; including NJHS and PTSO, and take action as necessary
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Review and consider approval of Application for Low Attendance Waivers to TEA for any district and/or campus day that meets TEC 25.081, 10% lower than prior year; 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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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 November 18, 2009 Board meeting agenda:
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