August 18, 2010 at 7:00 PM - Regular

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 July 19 and July 21, 2010

Approve bills for the month of July in the amount of $820,637.54

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

Reports

Special Revenue Funds

Budget Comparisons: General Fund and Debt Service Fund

Administrator Reports: department and campus activity updates

Correspondence

Action Items

Review and consider agreement for special education services with Easter Seal, and take action as necessary

Review and consider agreement for Head Start services with Community Council of South Central Texas, and take action as necessary

Review and consider Library Services Agreement with Marion Community Library Association for 2010-2011, and take action as necessary

Discuss and consider contract with Marion Youth Organization for softball field usage for 2010-2011, and take action as necessary

Consider designation of 4-H as an approved extracurricular activity for attendance purposes and designation of Guadalupe County Extension Staff as adjunct faculty for 2010-2011; and take action as necessary

Review and consider List of Approved Extra and Co-curricular Student Organizations for MMS and MHS; and take action as necessary

Review and consider Appraisal Calendar and List of Approved Appraisers for 2010-2011; and take action as necessary

Review and discuss Marion ISD's Student/Teacher ratio, and take action as necessary

Review and consider Campus Improvement Plans for 2010-2011; and take action as necessary

Review and consider District Student Code of Conduct; and take action as necessary

Review and discuss proposed general operating budget for 2010-2011; and take action as necessary

Discuss and consider calling a bond election for November 2, 2010; and take action as necessary

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

Superintendent appraisal, goals, directives, contract and compensation.

Goals added to the appraisal or clarified for the appraisal

Directives to the Superintendent

Discuss and consider value of real property owned by the district and consider disposal of said property owned by the district; and take action as necessary

Items for inclusion on the September 15, 2010 Board meeting agenda: district improvement plan, Public Hearing on FIRST rating, other.