October 18, 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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Committees
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Signs of Suicide Presentation at Marion Middle School
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Board Training on November 8, 2017
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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 September 20, 2017.
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Approve donation from Marion Athletic Booster Club for $9,621.00 from the second half of the proceeds from the annual raffle.
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Approve donation from Marion Education Foundation for $1,800.00 to Marion High School to various Marion High School Teachers at $100 per teacher.
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Approve donation from Marion Education Foundation for $2388.93 to Krueger Elementary - Karrer Campus to various Karrer Campus Teachers at $100 per teacher.
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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 consider Right of Way Easement Request from Guadalupe Valley Electric Cooperative and take action as necessary.
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Discuss and consider adoption of resolution for the partial funding of the Project Graduation party to be held at the end of the 2017-2018 school year and take action as necessary.
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Review and consider District Improvement Plan for the 2017-2018 school year and take action as necessary.
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Discuss and consider submitting a TEA Waiver Application for missed school day due to Hurricane Harvey and take action as necessary.
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Discuss and consider submitting a TEA Waiver Application for Reduction of Minimum Days of Service and take action as necessary.
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Discuss and consider a resolution to compensate employees affected by the closure of the District on August 28, 2017 resulting from Hurricane Harvey and take action as necessary.
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Review and discuss Board Operating Procedures "21. Reimbursable Expenses" pertaining to funds requested for a Board Member's travel and take action as necessary.
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Review and discuss Board Operating Procedures "12. Media Inquiries to the Board or Board Member" pertaining to Board Member statements to media 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 November 2017 Regular Board Meeting Agenda.
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Adjourn
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