May 21, 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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Canvass the May 10, 2008 Trustee Election and declare results.
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Board Reorganization
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Administer Oath of Office to newly elected Board Members
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Election of Board Officers: President, Vice-President, and Secretary
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Consent Agenda
(Items may be considered individually if so requested by Board)
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Approve minutes from the meetings dated April 11, and April 16, 2008
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Approve bills for the month of April in the amount of $789,155.70.
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Approve Campus Activity Accounts for the month of April 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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Inservice Schedule
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Parent Portal Update
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Risk Management Grant from TASB
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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 Gifted and Talented Review conducted by ESC XIII staff, and take action as necessary
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Review and discuss Nutrikids online payment options and policies, and take action as necessary
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Discuss and consider contract for space with Sugar and Spice Daycare for 2008-2009, and take action as necessary
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Discuss and consider contract with Marion Youth Organization, and take action as necessary
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Receive and review administrative recommendations for adoption of CI(LOCAL), Disposal of Obsolete/Surplus Property, 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 of professional staff, as necessary
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Campus staff satisfaction survey review
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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 June 18, 2008 Board meeting agenda
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