February 21, 2018 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
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Reports
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Superintendent Reports
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Board Operating Procedures
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Gym Handrails
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MEF and Marion Lions Club Fundraiser
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Winter Governance
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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 December 13, 2017.
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Approve Minutes from Regular Meeting dated January 24, 2018.
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Approve donation from Krueger PTSO in the amount of $6,000 to Krueger Elementary for campus improvements.
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Approve donation from Krueger PTSO in the amount of $6,000 to Krueger Elementary-Karrer Campus for campus improvements.
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Approve donation from Marion Athletic Booster Club in the amount of $1,000 to Marion Athletics for half of golf practice fees.
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Finance
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General Operating
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Purchases over $10,000
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Investment Report
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Action Items
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Review and consider adoption of the 2018-2019 District Calendar and take action as necessary.
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Discuss and review Legal Services Retainer and take action as necessary.
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Discuss and consider the agreement with Nixon Smiley ISD to provide DAEP Services for students in grades 6-12 for the 2018-2019 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, 2018 and take action as necessary.
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Discuss and consider cancelling the Trustee Election and subsequent Contract for Election Services for the General Election on May 5, 2018 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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Administrator Contracts
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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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Administrator Contracts
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Discuss items for inclusion on the March 2018 Regular Board Meeting Agenda.
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Adjourn
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