May 21, 2014 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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Recognition of Board Member Shane Osborne
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Marion FFA
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7th Grade Texas History Students - Caddo Native American Project
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Canvass election returns of the May 10, 2014 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 Report
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District Goals and Strategic Planning Dates
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Campus Administrator Reports: department and campus activity updates
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Committee Reports
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SRO yearly report
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Consent Agenda
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Approve Minutes from the Regular Meeting dated April 16, 2014 and the Special Meeting dated April 23, 2014
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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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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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Open Session: Consider and take possible action regarding items discussed in closed session.
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Consider and take possible action regarding 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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Action Items
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Review and consider Instructional Materials Allotment and TEKS Certification and Instructional Materials Allotment Funds and take action as necessary.
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Review and consider Board Meeting dates for 2014-2015 and take action as necessary.
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Review and consider salary, benefits and incentive projections for 2014-2015 as it relates to the overall proposed budget and take action as necessary.
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Review donation from Krueger Elementary PTSO to Krueger Elementary Music and take action as necessary.
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Discuss items for inclusion on the June 2014 regular Board meeting agenda.
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Adjourn
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