March 29, 2017 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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Winter Governance Feedback
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Residency Check
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GT Trip
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Property Update
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Trademark 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 February 15, 2017.
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Finance
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General Operating Fund
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Purchases over $10,000
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Investment Report
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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 cancelling the Trustee Election and subsequent contract for election services and take action as necessary.
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Discuss and consider the Instructional Materials Allotment and TEKS Certification for 2017-2018 School Year and take action as necessary.
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Discuss and consider the agreement with Nixon ISD to provide DAEP Services for students in grades 6-12 for the 2017-2018 School Year and take action as necessary.
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Discuss and consider engagement of ABIP Certified Public Accountants and Advisors to provide auditing services for the year ending August 31, 2017 and take action as necessary.
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Discuss and consider giving Superintendent authority to hire personnel and accept resignations beginning March 30, 2017 and ending August 21, 2017 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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* 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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Discuss items for inclusion on the April 2017 Regular Board Meeting Agenda.
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Adjourn
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