June 27, 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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Open Forum:
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Closed Meeting
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Pursuant to Section 551.071 of the Texas Government Code, consultation with the District's attorney regarding, M.J. b/n/f Michael Jaeger, Sr., and Stacie Jaeger, Individually a/n/f of M.J., a Minor v. Marion Independent School District, In United States District Court for the Western District of Texas, San Antonio Division, Cuase No. 5:10-CV-978.
Open Meeting: Consider and take possible action regarding M.J. b/n/f Michael Jaeger, Sr., and Stacie Jaeger, Individually a/n/f of M.J., a minor v. Marion Independent School District, In United States District Court for the Western District of Texas, San Antinio Division, Cuase No. 5:10-CV-978. |
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Pursuant to section 551.071, Texas Government Code, consultation with school district's attorney concerning EEOC Charge of Discrimination Number 451-2012-01542 filed by Shirley Brown and possible resolution of same.
Open Meeting: Consider and take possible action concerning EEOC Charge of Discrimination Number 451-2012-01542 and possible resolution of same. |
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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.
A. Discuss resignation of Athletic Director B. Discuss recommendation for Elementary Assistant Principal C. Discussrecommendation for Athletic Director position Open Meeting: Consider and take possible action regarding the resignation of the Athletic Director, recommendation to hire an Elementary Assistant Principal, and the recommendation on the Athletic Director position.. |
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Reports
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Superintendent's Report
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State Assessment.
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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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Committee Reports
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Consent Agenda
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Approve the minutes from the meetings dated May 16, May 17, May 23, and May 30.
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Approve bills for the month of May 2012 in the amount of $1,116,478.57.
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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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Discuss and consider setting new committee members.
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Discuss Board Operating Procedures and take action as necessary.
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Discuss and consider summer board meeting dates and take action as necessary.
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Review FDA (LOCAL) Policy, Admissions, Interdistrict Transfers, and take action as necessary.
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Review Facility Usage Policy and take action as necessary.
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Review Travel Policy and take action as necessary,
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Review proposals for district-wide cleaning services and take action as necessary.
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Review proposals for district maintenance services and take action as necessary.
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Review standardized step pay scale for teachers and take action as necessary.
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Review stipends and take action as necessary.
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Items for inclusion on the July 18, 2012 regular Board meeting agenda.
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Adjourn
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