December 14, 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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Holiday Card Design Winners
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Reports
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Superintendent Reports
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Student Transfer List - December 2016
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Board of Trustees Training Hours
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District of Innovation Report to Commissioner of Education
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Tip Line Activation
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Release of A - F Mock Up by TEA
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Marion ISD Community Holiday Gathering - December 19, 2016
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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 November 16, 2016.
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Approve donations from Marion Athletic Boosters Club: $4,150 for Weight Room Equipment and $2,200 for Gym Banners
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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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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 approve Audit Report and take action as necessary.
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Review and discuss Superintendent's Evaluation Form and take action as necessary.
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Discuss and consider a resolution to call on the Texas Legislature to repeal the arbitrary small schools penalty funding formula 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 January 2017 Regular Board Meeting Agenda.
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Adjourn
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