January 18, 2012 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
Call to Order
|
|
Roll Call (Establishment of Quorum)
|
|
Pledge of Allegiance
|
|
Moment of Silence
|
|
Board President Opening Remarks
|
|
Open Forum:
|
|
Everyday Greatness
|
|
Recognition of Marion Education Foundation Mini Grants for 2011-2012 school year.
|
|
Board Recognition Month
|
|
Consent Agenda
(Items may be considered individually if so requested by Board)
|
|
Approve minutes from the meeting dated December 14, 2011.
|
|
Approve bills for the month of December in the amount of $724,177.36.
|
|
Consider and accept donations and amend the budget as necessary to reflect donations
|
|
Reports
|
|
Special Revenue Funds
|
|
Budget Comparison: General Fund and Debt Service Fund
|
|
Administrator Reports: department and campus activity updates including SRO report
|
|
Action Items
|
|
Discuss and consider selection of the Superintendent Search firm and take action as necessary.
|
|
Consider the issuance of the bonds approved by the voters in the most recent November election and give instruction to the finanacial advisor and bond counsel to proceed with the sale of the bonds.
|
|
Discuss and consider construction items and take action as necessary.
|
|
Consider calling a special meeting for February 8, 2012 and take action as necessary.
|
|
Review and consider contract for Election Servces with the Guadalupe County Election Office for the May 12, 2102 election and take action as necessary.
|
|
Discuss and consider nominations for TASB's Media Honor Roll and take action as necessary.
|
|
Closed Session: Personnel - The Marion ISD Board of Trustees will convene in a closed meeting as authorizedby the Texas Open Meetings Act, Texas Government Code, Chapter 551, et seq. for possible Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public oficer or employee or to hear complaints or charges against a public officer or employee.
|
|
Status of current district employees
|
|
Accept resignation of personnel.
|
|
Items for inclusion on the February 15, 2012 regular Board meeting agenda.
|
|
Adjourn
|