January 23, 2019 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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Board Appreciation
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Reports
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Superintendent Reports
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Updated Board Operating Procedures
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District Calendar Committee
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Winter Governance
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Marion Education Foundation and Marion Lions Club Fundraiser
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Consent Agenda
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Approve Minutes from Regular Meeting and Public Hearing dated December 12, 2018, and Board Workshop dated January 15, 2019.
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Finance
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General Operating
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Purchases over $10,000
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Approve donations from Krueger Elementary PTSO.
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Action Items
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Discuss and consider approving an order calling a bond election to be held by the Marion Independent School District, making provision for the conduct of a joint election, and resolving other matters incident and related to such election.
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Review and approve Audit Report and take action as necessary.
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Discuss and order Trustee Election for May 4, 2019.
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Discuss and approve request for trustee reimbursable expenses for the TASB Winter Governance Seminar 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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Duties and Responsibilities of Superintendent - Goals, Assessment and 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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Duties and responsibilities of the Superintendent - Goals, Assessment and Contract.
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Discuss items for inclusion on the February 2019 Regular Board Meeting Agenda
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Adjourn
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