July 18, 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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Reports
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Superintendent Reports
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Student Handbooks Review
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Employee Handbook Review
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JGI Sign Information (Billboard)
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Student Insurance
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Marion Community Library changes
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Safety Report
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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 June 20, 2018
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Approve donation from Krueger PTSO to Krueger Elementary in the amount of $1,800 to be used at campus discretion.
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Approve donation from Krueger PTSO to Krueger Elementary - Karrer Campus in the amount of $1,800 to be used at campus discretion.
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Finance
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General Operating
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Purchases over $10,000
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Preliminary Budget
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Action Items
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Review and consider a resolution regarding the extra-curricular status of 4-H and consider the designation of county extension agents Travis Franke, Jeff Hanselka, Matthew Miranda and Charla Bading as adjunct faculty and take actin as necessary.
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Review and discuss cafeteria prices fro the 2018-2019 school year and take action as necessary.
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Review and consider Contract for Services with Pfluger Architects and take action as necessary.
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Review and consider MOU with Guadalupe County Sheriff's Office to provide security using off-duty police officers and take action as necessary.
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Discuss and consider a date and proposed tax rate to be published in the “Notice of Public Meeting to Discuss Budget and Proposed Tax Rate.” and take action as necessary.
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Discuss and consider a Teacher Salary Schedule for 2018-2019 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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Superintendent Formative Evaluation
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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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Superintendent Formative Evaluation
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Discuss items for inclusion on the August 2018 Regular Board Meeting Agenda
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Adjourn
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