September 20, 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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Reports
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Superintendent Reports
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Current Enrollment Figures
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Hurricane Harvey Students
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Enrollment Projection Report presented by Mr. Scott Leopold with Cooperative Strategies.
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Student Advisory Council (starts in October)
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A-F Accountability Stakeholder Sessions
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Athletic Complex Revenue Report
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Additional ramp in the Home Side Bleachers for the Football Stadium
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Signs of Suicide Program with Communities in Schools
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Transportation for Transfer Students
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Campus Administrators Reports
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Committee Reports
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Governance Committee
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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 August 16, 2017.
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Approve donation from Marion Athletic Booster Club for $12,603.00 from the first half of the proceeds from the annual raffle.
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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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Review and consider Right of Way Easement Request from Guadalupe Valley Electric Cooperative and take action as necessary.
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Discuss and consider Marion Community Library Services Agreement and take action as necessary.
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Review and consider an agreement for Impact Fees with the City of Marion 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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Teacher Contract
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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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Teacher Contract
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Discuss items for inclusion on the October 2017 Regular Board Meeting Agenda.
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Adjourn
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