August 20, 2014 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 Report
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Presentation of new staff and campus school information.
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Enrollment Figures
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Transportation Report
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Campus Administrator Reports: department and campus activity updates
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Committee Reports
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Technology Report
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Facilities
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Consent Agenda
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Approve Minutes from the Regular Meeting dated July 16, 2014
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Finance
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General Fund
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Purchases over $10,000
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Action Items
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Discuss and consider 2013-2014 budget amendments and take action as necessary.
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Review and consider certified property values for 2014 as submitted by the Guadalupe County Appraisal District and take action as necessary.
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Review and discuss Chapter 41 and take action as necessary.
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Review and adopt 2014-2015 tax rate and take action as necessary.
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Review and consider Great Hearts Charter School Amendment and take action as necessary.
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Review and consider clubs for extra-curricular absence purposes and take action as necessary.
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Review and consider Guadalupe County Extension Agents as adjunct faculty and take action as necessary.
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Review and consider Marion Community Library Association agreement and take action as necessary.
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Review and consider 2014 EIF Academic Achievement Policy and take action as necessary.
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Review and consider TASB Policy Update 100 and take action as necessary.
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Review and consider SRO contract and take action as necessary.
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Review and consider District Teacher Appraisal Calendar and second appraisers 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 the Superintendent
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Duties and Responsibilities of the Principal-review growth plan.
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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
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Duties and Responsibilities of the Principal- review growth plan.
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Discuss items for inclusion on the September 2014 regular Board meeting agenda.
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Adjourn
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