January 22, 2014 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 / 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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Board Recognition Month
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Marion History Club
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Marion National Honors Society
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MMS Patriot's Pen Essay Contest Winners
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Silver Ring Thing Presentation
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Reports
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Campus Administrator Reports: department and campus activity updates including SRO report
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Business Manager Report
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Budget
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Committee Reports
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Consent Agenda
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Approve Minutes from the meeting dated December 18, 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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Discuss Tennis Courts project and take action as necessary.
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Review and consider class size waiver request to TEA for second and third grade and take action as necessary.
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Review the school Financial Audit from Alonzo, Bacarisse, Irvine and Palmer, PC and take action as necessary.
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Discuss board meeting dates for Spring 2014 and take action as necessary.
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Review and discuss amendment to the General Operating Fund Budget and take action as necessary.
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Discuss items for inclusion on the February 2014 regular Board meeting agenda.
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Closed Session: The Marion ISD Board of Trustees will convene in a closed meeting pursuant to following sections of the Texas Government Codes:
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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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Superintendent Goals and Evaluation
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Section 551.072 to deliberate the purchase, exchange, lease, or value of real property.
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Open Session: Consider and take possible action regarding items discussed in closed session.
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Consider and take possible action regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Superintendent Goals and Evaluation
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Consider and take possible action regarding the purchase, exchange, lease or value of real property.
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Adjourn
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