April 17, 2013 at 7:00 PM - Regular Meeting
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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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Invocation
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Open Forum:
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Everyday Greatness - Recognition of student and staff successes in the District.
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Reports
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Superintendent's Report
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Construction Update
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Surveillance Cameras
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Budget
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Campus Administrator Reports: department and campus activity updates including SRO report
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Committee Reports
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Consent Agenda
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Approve the minutes from the meetings dated February 26, 27; March 4, 5, 6; and March 20, 2013.
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Finance
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General Fund
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Construction Fund
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Purchases over $10,000
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Investment Report
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Consider and accept donations from the Marion Education Foundation in the amount of $1,000 for the UIL One Act Play and $7,500 from the Band Booster Club for band uniforms
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Action Items
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Discuss and consider the calendar for the 2013-2014 school year and take action as necessary.
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Discuss and consider modifications to athletic coaching stipends and take action as necessary.
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Review and consider the 2013-2014 Education Service Center Region 13 Regional Day School Program for the Deaf Shared Services Arrangement Agreement and take action as necessary.
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Consider district janitorial services for the 2013-2014 school year and take action as necessary.
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Discuss and consider band trip for MHS Band on June 2-3, 2013 to Dallas and take action as necessary.
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Discuss plaque and signage for the new construction and take action as necessary.
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Review budget amendments and take action as necessary.
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Discuss the use of the North Campus building and take action as necessary
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Closed Session
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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.
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Discuss and consider contracts of professional teaching staff.
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Discuss and consider resignations of district personnel.
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Discuss and consider resignation of district administrator.
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Open Session: Consider and take possible action regarding items discussed in closed sessions.
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Take action as necessary on personnel contracts and resignations as discussed in closed session.
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Discuss items for inclusion on the May 15, 2013 regular Board meeting agenda.
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Adjourn
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