April 16, 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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Recognition of Board Member Joe Peck
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Marion Theatre Arts
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Security Camera Presentation
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Reports
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Superintendent Report
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District Goals and Strategic Plan
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Summer Leadership Board Training
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Campus Calendar of Events and Activities
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Budget Report
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Campus Administrator Reports: department and campus activity updates
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Committee Reports
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SRO Report
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Consent Agenda
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Approve Minutes from the Regular Meeting dated March 26, 2014.
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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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Quarterly Investment Report
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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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Administrator and Teacher Contracts
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Pursuant to Section 551.074 of the Texas Government Code, consider and discuss proposed nonrenewal of campus principal.
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Pursuant to Section 551.074 of the Texas Government Code, consider and discuss recommended termination of probationary contract employee(s).
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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 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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Administrator and Teacher Contracts
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Consider and take possible action regarding proposed nonrenewal of campus principal.
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Consider and take possible action regarding termination of probationary contract employee(s).
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Action Items
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Review and consider TASB Localized Policy GKA and take action as necessary.
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Discuss and consider Cultural Heritage Alliance Educational Tours and take action as necessary.
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Discuss and consider Tennis Courts and take action as necessary.
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Review and consider ABIP Audit Firm Agreement and take action as necessary.
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Review and consider Legal Retainer Agreement and take action as necessary.
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Discuss items for inclusion on the May 2014 regular Board meeting agenda.
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Adjourn
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