September 19, 2012 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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Moment of Silence
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Open Forum:
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Everyday Greatness
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Reports
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Superintendent's Report
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Special Revenue Funds
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Budget Comparison: General Fund and Debt Service Fund
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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 August 8, 15, 22, 28, 29, 2012.
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Approve bills for the month of August 2012 in the amount of $1,076,733.16.
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Action Items
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Consider and approve the District's financial advisor and administration to proceed with the issuance of Tax Notes for the purchase of technology and other equipment as discussed.
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Discuss and consider reimbursement to fund balance and take action as necessary.
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Discuss plan of action for Marion Project Care and take action as necessary.
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Review the contract with Marion Community Library Association and take action as necessary.
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Review Marion High School and Marion Middle School clubs and organizations and take action as necessary.
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Consideration and possible approval of Resolution authorizing Superintendent to notify Comptroller of District's authority to exercise power of eminent domain, as required by Government Code section 2206.101 (b).
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Consider contract with the City of Marion for a Resource Officer and take action as necessary.
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Discuss the Energy Efficiency and Conservation Program and take action as necessary.
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Discuss developing a time line for the Superintendent search and take action as necessary.
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Discuss prayer at school board metings and take action as necessary.
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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.
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Open Meeting: Consider and take possible action regarding items discussed in closed session.
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Items for inclusion on the September 26 special meeting and October 17, 2012 regular Board meeting agenda.
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Adjourn
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