December 19, 2007 at 7:00 PM - Regular
| Agenda |
|---|
|
Call to Order
|
|
Roll Call (Establishment of Quorum)
|
|
Pledge of Allegiance
|
|
Moment of Silence
|
|
Board President Opening Remarks
|
|
Open Forum
|
|
Everyday Greatness - Recognition of Students and Staff
|
|
Public Hearing - Marion ISD Annual Report
|
|
Academic Excellence Indicator / Financial Management Report
|
|
Comments from the Public
|
|
Consent Agenda
(Items may be considered individually if so requested by Board)
|
|
Approve minutes from the meeting dated November 14, 2007
|
|
Approve Campus Activity Accounts for the month of November
|
|
Approve bills for the month of November 2007 in the amount of $801,987.51.
|
|
Consider and accept donations and amend the budget as necessary to reflect donations
|
|
Action Items
|
|
Announce continuing education hours for the Marion ISD Board of Trustees and take action as necessary.
|
|
Review the district's investment policy and take action as necessary.
|
|
Review TASB Policy Update 81 and add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service.
|
|
Review the 2008 Spring Semester Board meeting dates and take action as necessary.
|
|
Personnel: employment, assignments, re-assignments, resignations, terminations, non-renewals, etc.
|
|
Superintendent's appraisal, goals, directives, contract, compensation, etc.
|
|
Goals added to appriasal / goals clarified for appraisal
|
|
Directives to the Superintendent
|
|
Discuss items to be included on the January 16, 2008 Board meeting agenda.
|