May 15, 2019 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
Call to Order
|
|
Roll Call (Establishment of Quorum)
|
|
Pledge of Allegiance
|
|
Moment of Silence / Invocation
|
|
President's Opening Remarks
|
|
Open Forum:
|
|
Everyday Greatness
|
|
Teacher of the Year and Zipp Award Winners
|
|
Consideration and approval of a Resolution canvassing the returns and declaring the results of a Bond Election; and other matters in connection therewith.
|
|
Canvass election returns of the May 4, 2019, Board of Trustees Election and declare results.
|
|
Reorganization of the Board
|
|
Administer Oath of Office to newly elected Board Members.
|
|
Election of Officers
|
|
President
|
|
Vice President
|
|
Secretary
|
|
Reports
|
|
Superintendent Reports
|
|
Bond Sale Timeline - D. Westermann
|
|
Preliminary Budget Information
|
|
Graduation Venue for 2020
|
|
Summer Professional Development
|
|
Superintendent Evaluation
|
|
Team Building - Board Training
|
|
Summer Leadership Institute (SLI) in San Antonio
|
|
Appointment to TASA Committee
|
|
District Improvement Plan Review
|
|
Consent Agenda
|
|
Approve Minutes from Regular Meeting dated April 17, 2019
|
|
Finance
|
|
General Operating
|
|
Purchases over $10,000
|
|
Action Items
|
|
Discuss and consider Contract Agreement with Pfluger Architects for the Marion ISD Bond Project for improvements and take action as necessary.
|
|
Discuss and consider construction delivery method for Marion ISD Bond Project and take action as necessary.
|
|
Discuss and consider approving a Resolution to Consider Alternative Graduation Requirements and take action as necessary.
|
|
Discuss and consider Board meeting dates for 2019-2020 school year and take action as necessary.
|
|
Discuss and consider Budget Amendment and take action as necessary.
|
|
Discuss and consider the Instructional Materials Allotment and TEKS Certification for 2019-2020 school year and take action as necessary.
|
|
Closed Session: The Marion ISD Board of Trustees will convene in a closed meeting pursuant to following sections of the Texas Government Codes:
|
|
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.
|
|
Superintendent Contract
|
|
Deliberation regarding the possible purchase of real property for future campus development where the public deliberation would have a detrmental effect on the District's bargaining position pursuant to Texas Government Code 551.072.
|
|
* 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.
|
|
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.
|
|
Superintendent Contract
|
|
Discussion and possible action related to purchase of real property for future campus development.
|
|
Discuss items for inclusion on the June 2018 Regular Board Meeting Agenda
|
|
Adjourn
|