October 19, 2016 at 7:00 PM - Regular Meeting and Public Hearing
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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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Principal's Month
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TASSP Principal of the Year
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Marion Middle School and High School students who earned ribbons entering their artwork in the Guadalupe County Fair.
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Reports
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Superintendent Reports
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TASB Facility Assessment Report - Gary Marek, TASB Facilities Consultant
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Facility Usage Policies
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MOA Visit
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Service Mark Update
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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 September 21, 2016 and Special Meeting dated September 28, 2016.
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Approve donations from Marion Education Foundation: $1,500 for 15 - $100 Mini Grants to individual teachers at the Krueger Campus and $2,100 for 21 - $100 Mini Grants to individual teachers at the Karrer Campus.
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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 to discuss becoming a District of Innovation - TEC Chapter 12A
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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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Discuss and consider appointing a committee to develop a local innovation plan to pursue designation of MISD as a District of Innovation and take action as necessary.
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Review and consider District Improvement Plan for the 2016-2017 school year and take action as necessary.
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Review and consider approval of Tax Roll for 2016 and take action as necessary.
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Review and consider approval of 457 Plan for employees and take action as necessary.
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Discuss and consider 2016-2017 budget amendments 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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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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* 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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Discuss items for inclusion on the November 2016 Regular Board Meeting Agenda.
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Adjourn
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