November 16, 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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Reports
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Superintendent Reports
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Marion Community Library Association Information
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Community Holiday Celebration - December 19, 2016
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MOA (Methods of Administration) Visit - Report
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Fall ADA (Average Daily Attendance)/Snapshot Information
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District of Innovation Plan - Draft
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Campus Administrator Reports
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Committee Reports
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Facilities
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Public Relations
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Technology
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Finance Audit
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Emergency Operations
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Consent Agenda
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Approve Minutes from Regular Meeting dated October 19, 2016 and Special Meeting dated November 9, 2016.
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Approve donations from Marion Education Foundation: $1,800 for 18 - $100 Mini Grants to individual teachers at Marion Middle School and $1,200 for 12 - $100 Mini Grants to individual teachers at Marion High School.
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Approve donation from Marion Athletic Boosters Club: $7,595, the remaining half of the funds raised from the Athletic Fundraiser held at the beginning of the school year.
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Finance
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General Operating Fund
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Purchases over $10,000
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Public Hearing: School FIRST - Consider and take action as necessary.
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Action Items
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Discuss and update the progress for the Marion Athletic Complex Bond Project with PBK Architects and Jackson Construction and take action as necessary.
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Review and discuss Campus Improvement Plans and take action as necessary.
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Review and consider a resolution to adopt a 457 Deferred Compensation Plan and take action and 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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Personnel - The Marion ISD Board of Trustees will convene in a closed meeting pursuant to 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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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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Personnel - 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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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 December 2016 Regular Board Meeting Agenda.
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Adjourn
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