February 17, 2016 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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President's Opening Remarks
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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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Middle School Patriots Pen
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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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Pursuant to Section 551.071 and 551-0821of the Texas Government Code, deliberation and consultation with school attorney regarding pending litigation and possible settlement of Student v. Marion Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 124-SE-0116.
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*No final action, decision, or vote will be taken by the Board while in executive session.* Open Session:
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Consideration and possible action concerning pending litigation and possible settlement of Student v. Marion Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 124-SE-0116.
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Reports
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Superintendent Reports
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Graduation Date/Location 2017
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Roofing Project Update
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Residency Check
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Transfer Policy
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Campus Administrator Reports
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Committee Reports
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Facilities
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Governmental Relations
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Public Report: Texas Academic Performance Report (TAPR), Violet Incident and Higher Education Coordinating Board Reports
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Consent Agenda
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Approve Minutes from Regular Meeting dated January 20, 2016 and Special Meeting dated February 3, 2016.
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Finance
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General Operating Fund
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Purchases over $10,000
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Cash and Investment Transactions
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Action Items
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Discuss and consider the development of the schematic design for the Marion Athletic Complex Bond Project with PBK Architects and Jackson Construction and take action as necessary.
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Review and consider adoption of 2016-2017 District Calendar and take action as necessary.
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Discuss and order Trustee Election and approve contract for election services and take action as necessary.
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Discuss and review Legal Services Retainer and take action as necessary.
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Discuss and consider requests from outside entities to acquire stands and other items to be removed from current athletic complex, as a result of replacement in the Athletic Bond Project and take action as necessary.
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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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Discuss and consider Administrator Contracts.
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* No final action, decision, or vote will be taken by the Board while in executive session.* 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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Approve Administrator Contracts.
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Discuss items for inclusion on the March 2016 Regular Board Meeting Agenda.
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Adjourn
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