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Meeting Agenda
1. CALL TO ORDER
2. FIRST ORDER OF BUSINESS
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
2.B. INVOCATION:   KENT THIGPEN, TRUSTEE
2.C. PLEDGE:            ALL
3. Report:              Campus/Administrative Reports
3.A. Transportation/Maintenance Reports
3.B. Tax Reports
3.C. Financial/Expenditure Reports
3.D. Campus/District Activities
3.E. Introductions, Awards, Acknowledgements, or Recognitions
3.F. TASB  Update 109 Vantage Points
4. Public Comment
5. Action Item:       Consideration of Approval of the 2016-2017 Audit Report
6. Report:              Report on the Status of Delinquent Taxes/Collections from our Tax Attorneys (Linebarger, Goggan, Blair, & Sampson)
7. Action Item:       Consideration of Approval of a Resolution Which Should Allow for a More Expedited Process Related to the Sale of Struck-Off (Tax Delinquent) Properties
8. Action Item:       Consideration of Approval of a Resolution Related to the Costs Associated with the Collection/Retrieval of Delinquent Taxes for the District
9. Hearing:            Public Hearing on the School First Rating
10. Action Item:       Consideration of Approval/Appointment of Representatives for the Marion Central Appraisal District Board of Directors
11. Action Item:       Consideration of Amendment to the Extra-Duty Stipend Schedule
12. Action Item:     Consideration of Approval of Consent Agenda
12.A. Previous Minutes (November 14, 2017 Regular Meeting)
12.B. Budget Amendments
13. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property.
14. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
15. Action Item:     Personnel
15.A. Resignations/Retirements/Leave
15.B. Hiring/Reassignments
15.C. Non-Renewal of Professional Employee Term/Probationary Contract
15.D. Other
16. Action Item:     Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 12, 2017 at 6:00 PM - Regular Meeting
Subject:
1. CALL TO ORDER
Subject:
2. FIRST ORDER OF BUSINESS
Subject:
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
Attachments:
Subject:
2.B. INVOCATION:   KENT THIGPEN, TRUSTEE
Subject:
2.C. PLEDGE:            ALL
Subject:
3. Report:              Campus/Administrative Reports
Attachments:
Subject:
3.A. Transportation/Maintenance Reports
Subject:
3.B. Tax Reports
Subject:
3.C. Financial/Expenditure Reports
Attachments:
Subject:
3.D. Campus/District Activities
Subject:
3.E. Introductions, Awards, Acknowledgements, or Recognitions
Subject:
3.F. TASB  Update 109 Vantage Points
Subject:
4. Public Comment
Attachments:
Subject:
5. Action Item:       Consideration of Approval of the 2016-2017 Audit Report
Subject:
6. Report:              Report on the Status of Delinquent Taxes/Collections from our Tax Attorneys (Linebarger, Goggan, Blair, & Sampson)
Attachments:
Subject:
7. Action Item:       Consideration of Approval of a Resolution Which Should Allow for a More Expedited Process Related to the Sale of Struck-Off (Tax Delinquent) Properties
Subject:
8. Action Item:       Consideration of Approval of a Resolution Related to the Costs Associated with the Collection/Retrieval of Delinquent Taxes for the District
Subject:
9. Hearing:            Public Hearing on the School First Rating
Attachments:
Subject:
10. Action Item:       Consideration of Approval/Appointment of Representatives for the Marion Central Appraisal District Board of Directors
Subject:
11. Action Item:       Consideration of Amendment to the Extra-Duty Stipend Schedule
Subject:
12. Action Item:     Consideration of Approval of Consent Agenda
Attachments:
Subject:
12.A. Previous Minutes (November 14, 2017 Regular Meeting)
Attachments:
Subject:
12.B. Budget Amendments
Subject:
13. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property.
Subject:
14. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
Subject:
15. Action Item:     Personnel
Attachments:
Subject:
15.A. Resignations/Retirements/Leave
Subject:
15.B. Hiring/Reassignments
Subject:
15.C. Non-Renewal of Professional Employee Term/Probationary Contract
Subject:
15.D. Other
Subject:
16. Action Item:     Adjournment
Attachments:

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