March 20, 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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Budget Calendar
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Update on Surveillance Cameras
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High School North Campus
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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 18, 19, 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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Action Items
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Consider proposal from Entegral Solutions as presented by Bill Savarino for facilities improvements and energy savings and take action as necessary.
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Consider canceling the Order to call a Trustee Election for two (2) positions in the Marion Independent School District for May 11, 2013 due to uncontested races 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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Discussion of superintendent applicants.
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Open Meeting: Consider and take possible action regarding items discussed in closed sessions.
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Select superintendent finalist.
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Discuss items for inclusion on the April 17, 2013 regular Board meeting agenda.
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Adjourn
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