January 16, 2013 at 7:00 PM - Regular Meeting

Call to Order

Roll Call (Establishment of Quorum)

Pledge of Allegiance

Invocation

Open Forum:

Everyday Greatness - Recognition of student and staff successes in the District.

Discussion with TASB consultant regarding superintendent search process.

Reports

Superintendent's Report

Construction Update

School Board Recognition

Campus Administrator Reports: department and campus activity updates including SRO report

Committee Reports

Consent Agenda

Approve the minutes from the meeting dated December 19, 2012.

Action Items

Consider authorizing District Administration, Financial Advisor, and Bond Counsel to proceed with preparing necessary documents and actions to issue and sell the remaining authorized but unissued Marion ISD Unlimited Tax School Building Bonds in the amount of $2,380,000.

Review the School Financial Audit with Pat Wagner from Alonzo, Bacarisse, Irvine & Palmer, PC and take action as necessary.

Review resolution Changing Authorized Representatives for Local Government Investment Cooperative (LOGIC) and take action as necessary.

Discuss setting up a safety preparedness committee and take action as necessary.

Closed Session

Personnel - The Marion ISD Board of Trustees will convene in a closed meeting pursuant to Section 551.074 of the Texas Government Code, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

Pursuant to section 551.071 of the Texas Government Code, consultation with the district's attorney concerning legal issues associated with reorganization and changes in employee job duties.

Open Meeting:  Consider and take possible action regarding items discussed in closed sessions.

Discuss items for inclusion on the February 13, 2013 regular Board meeting agenda.

Adjourn