May 15, 2013 at 7:00 PM - Regular Meeting

Call to Order

Roll Call (Establishment of Quorum)

Pledge of Allegiance

Moment of Silence

Open Forum:

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

Reorganization of the Board

Administer Oath of Office to Board members

Election of Officers

President

Vice President

Secretary

Reports

Superintendent's Report

Construction Update

TASB Risk Management Fund Loss Prevention Grant

Budget

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

Committee Reports

Consent Agenda

Approve the minutes from the meetings dated April 9, 11 and 17, 2013.

Finance

General Fund

Construction Fund

Purchases over $10,000

Action Items

Consideration and approval of a resolution by the Board of Trustees of the Marion Independent School District authorizing the issuance of obligations designated as "Marion Independent School District Limited Maintenance Tax Notes, Series 2013"; making provision for the payment thereof by the annual levy of the district's maintenance and operations ad valorem taxes; providing the terms and conditions of said obligations and resolving other matters incident and relating to the issuance, payment, security, sale, and delivery of said obligations; authorizing the execution of a paying agent/registrar agreement, and a purchase and investment letter; authorizing the payment of professional fees relating to this financial transaction; complying with the letter of representations with the depository trust company; and providing an effective date.

Discuss and consider Technology Committee's recommendation for the expenditure of the $1.4 million dollar tax anticipation note for technology purchases and take action as necessary.

Discuss and consider approving use of contingency funds for addition of faculty restroom in the Science, Technology, Band building and upgrades to the Ag. Barn and take action as necessary.

Discuss new construction plaque signage and take action as necessary.

Discuss and consider student insurance for the 2013-2014 school year and take action as necessary.

Discuss and consider prayer at Board meetings and take action as necessary.

Consider attendance to the 2013 Summer Leadership Institute in San Antonio June 6-8, 2013.

Consider Board meeting dates for the 2013 summer months 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.

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

Discuss items for inclusion on the June 19, 2013 regular Board meeting agenda.

Adjourn