May 23, 2012 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
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Board President Opening Remarks
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Open Forum:
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Everyday Greatness
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Recognition of the Marion ISD Teachers of the Year
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Recogniton of area media to TASB's Media Honor Roll.
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Canvass election returns of the May 12, 2012 Special Board of Trustees election and declare results.
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Reorganization of the Board.
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Administer Oath of Office to newly elected Board members.
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Election of Officers
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President
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Vice President
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Secretary
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Reports
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Superintendent's Report
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Special Revenue Funds
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Budget Comparison: General Fund and Debt Service Fund
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Campus Administrator Reports: department and campus activity updates including SRO report
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Legislative Update
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Committee Reports
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Consent Agenda
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Approve the minutes from the meetings dated March 27, April 9, and April 18, 2012.
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Approve bills for the month of April 2012 in the amount of $869,303.06
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Consider and accept donations and amend the budget as necessary to reflect donations.
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Action Items
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Discuss and consider construction issues/changes and take action as necessary.
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Accept check for TASB Risk Management Fund Loss Prevention Grant and consider budget amendment for grant money.
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Consider the Marion ISD calendar for the 2012-2013 school year and take action as necessary.
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Review and consider The Easter Seal Rehabilitation Center, Inc. agreement with Marion ISD and take action as necessary.
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Consider change to Local Policy CH, Purchasing and Acquisition, to reflect a change from $10,000 to $50,000 for any single, budgeted purchase of goods or services before board approval and take action as necessary.
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Closed Session: 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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Items for inclusion on the June 20, 2012 regular Board meeting agenda.
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Adjourn
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