December 18, 2013 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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Marion HS Student Council
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Marion FCA
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Marion MS National Junior Honors Society
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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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Superintendent Goals and Evaluation
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Section 551.072 to deliberate the purchase, exchange, lease, or value of real property.
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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 the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Superintendent Goals and Evaluation
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Consider and take possible action regarding the purchase, exchange, lease or value of real property.
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Reports
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Superintendent's Report
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Texas Association of School Boards On Site Energy Plan
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Texas Academic Performance Reports (Academic Excellence Indicator System)
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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 Minutes from the meeting dated November 20, 2013.
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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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Action Items
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Action on Bids Received: Discuss bids received on District real property described as: Tract 1, part of Lot 16, Block 22 of the Building Lots of the Town of Marion and Tract II, part of Lot 16, Block 22 of the Building Lots of the Town of Marion ("Property") and take action as necessary.
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Discuss Tennis Courts project and take action as necessary.
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Approve Krueger Elementary PTSO donations and take action as necessary.
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Discuss changing the regular January 15, 2014 meeting date to January 22, 2014 and take action as necessary.
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Review annual reporting of Board training hours and take action as necessary.
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Discuss items for inclusion on the January 2014 regular Board meeting agenda.
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Adjourn
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