February 19, 2014 at 7:00 PM - Regular Meeting

Call to Order

Roll Call (Establishment of Quorum)

Pledge of Allegiance

Moment of Silence / Invocation

Open Forum:

Everyday Greatness - Recognition of student and staff successes in the District.

Marion Athletics

Marion Photography Club

Reports

Superintendent Report

Review TASB Board Policy Changes Resulting from HB5.

Board Election for ESC Region 13 Board of Directors

Southwest Preparatory School District Statement of Impact Amendment

Lighting Improvement between Marion High School and Middle School

Dress Code Policy

Campus Administrator Reports: department and campus activity updates

Committee Reports

Communities in Schools Rock 'n Roll for Kids Annual Fundraiser Presentation

Bill Orr - Budget Report

Sale of Power Plant update

Salary Projections

Consent Agenda

Approve Minutes from the meeting dated January 15, 2014

Finance

General Fund

Construction Fund

Purchases over $10,000

Closed Session: The Marion ISD Board of Trustees will convene in a closed meeting pursuant to following sections of the Texas Government Codes:

Pursuant to Section 551.071 of the Texas Govt. Code, consultation with the District's attorney regarding, M.J. b/n/f Michael Jaeger, Sr., and Stacie Jaeger, Individually, a/n/f of M.J., a Minor vs. Marion Independent School District, In the United States District Court for the Western District of Texas, San Antonio Division; Civil Action 5:10-CV-978

Pursuant to Section 551.071 of the Texas Govt. Code, consultation with the District's attorney regarding, Kyana Fennell and Lawanda Fennell-Kinney as Next Friend of Kyrianna Adams Fennell and Kavin Johnson vs. Marion Independent School District, Glenn Davis and Cynthia Manley, Individually, In the United States District Court for the Western District of Texas, San Antonio Division; Civil Action 5:12-cv-0941

Section 551.072 to deliberate the purchase, exchange, lease, or value of real property contract.

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 Goals

Open Session: Consider and take possible action regarding items discussed in closed session.

Consider and take possible action regarding M.J. b/n/f Michael Jaeger, Sr., and Stacie Jaeger, Individually, a/n/f of M.J., a Minor vs. Marion Independent School District, In the United States District Court for the
Western District of Texas, San Antonio Division; Civil Action 5:10-CV-978

Consider and take possible action regarding Kyana Fennell and Lawanda Fennell-Kinney as Next Friend of Kyrianna Adams Fennell and Kavin Johnson vs. Marion Independent School District, Glenn Davis and Cynthia Manley, Individually, In the United States District Court for the Western District of Texas, San Antonio Division; Civil Action 5:12-cv-0941

Consider and take possible action regarding the purchase, exchange, lease or value of real property.

Consider and take possible action regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

Superintendent Goals

Action Items

Review an Order calling a Trustee Election for (3) positions in the Marion I.S.D. for May 10, 2014 election and take action as necessary.

Review contract for Election Services with the Guadalupe County Elections Office for the May 10, 2014 election and take action as necessary.

Approve waivers and early release dates for Staff development and take action as necessary

Review Legal Services Retainer Agreement with Walsh, Anderson, Gallegos, Green and Trevino P.C. and take action as necessary.

Review Interagency Agreement between Marion ISD and Community Council of South Texas, Inc. (Head Start) and take action as necessary.

Review Methodist Health Care Ministries Business Associates Agreement and take action as necessary

Discuss Tennis Courts project and take action as necessary.

Review Preliminary draft of 2014-2015 calendar and take action as necessary

Discuss items for inclusion on the March 2014 regular Board meeting agenda.

Adjourn