January 20, 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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History Club
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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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Board Appreciation
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Reports
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Superintendent Reports
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Draft of 2016-2017 District Calendar
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Discipline Report - Fall Semester
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Bowling Club
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Firearms Webinar
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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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Consent Agenda
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Approve Minutes from Special Meeting dated December 9, 2015 and Regular Meeting and Public Hearing dated December 16, 2015.
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Finance
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General Operating Fund
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Purchases over $10,000
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Action Items
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Review and approve Audit Report and take action as necessary.
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Discuss and consider the development of the schematic design for the Marion Athletic Complex Bond Project with PBK Architects and take action as necessary.
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Review and consider awarding the contract for roof repair and replacement at Marion High School and take action as necessary.
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Discuss and consider the relocation of the old Art Building from the Marion High School Campus to the vacant location next to Krueger Campus and take action as necessary.
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Review and consider Policy Update 103 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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Duties and Responsibilities of the Superintendent - Goals, Assessment and Contract.
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Board Self Evaluation
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Pursuant to Section 551-072 of the Texas Government Code, deliberation of the purchase, exchange, lease, or value of real property.
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Purchase of real property.
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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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Duties and responsibilities of the Superintendent - Goals, Assessment and Contract.
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Board Self Evaluation
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Consider and take possible action pursuant to Section 551-072 of the Texas Government Code, deliberation of the purchase, exchange, lease, or value of real property.
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Purchase of real property.
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Discuss items for inclusion on the February 2016 Regular Board Meeting Agenda.
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Adjourn
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