February 22, 2012 at 6:30 PM - Special Meeting

Call to Order

Roll Call (Establishment of Quorum)

Pledge of Allegiance

Moment of Silence

Board President Opening Remarks

Action Items

Consideration and approval of a resolution relating to establishing the Marion Independent School District's intention to reimburse itself for the prior lawful expenditure of funds relating to constructing various school district improvements from the proceeds of one or more series of obligations to be issued by the district for authorized purposes: authorizing other matters incident and related thereto; and providing an effective date.

Discuss and select Construction Manager At Risk and authorize the Superintendent to negotiate the contract with attorney's approval.

Discuss the Superintendent search timeline and take action as necessary.

Review and approve construction schematic design.

Closed Session: Personnel -  The Marion ISD Board of Trustees will convene in a closed meeting as authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551, et seq. Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against  public officer or employee.

Status of current district employees

Discuss and consider Interim Superintendent's contract.

Reconvene in Open Session:

Take action as necessary on items discussed in closed session.

Adjournment