July 16, 2008 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

Consent Agenda (Items may be considered individually if so requested by Board)

Approve minutes from the meeting dated June 18, 2008

Approve bills for the month of June in the amount of $698,725.24

Approve Campus Activity Accounts for the month of June 2008

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

Reports

Special Revenue Funds

Quarterly Investment Report

Breakfast and Lunch Prices for 2008-2009 school year

Budget Comparisons: General Fund and Debt Service Fund

Correspondence

Action Items

Receive and consider preliminary discussion summary from Citizen Action Committee meetings, and take action as necessary

Discuss and consider Interagency Agreements with the Community Council of South Central Texas for provision of Head Start services in the district, and take action as necessary

Review and discuss Transportation Department Status Report, and take action as necessary

Discuss and consider contract with Marion Youth Organization for use of softball field and access to district gymnasiums, and take action as necessary

Discuss and consider contract with the City of Marion for provision of school resource officer services, and take action as necessary

Items for inclusion on the August 20, 2008 Board meeting agenda

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

Consider, discuss, and take action on contracts and employment of professional staff, as necessary

Superintendent appraisal, goals, directives, contract and compensation.

Goals added to the appraisal or clarified for the appraisal

Directives to the Superintendent

Level III Parent/Employee Grievance