October 15, 2014 at 7:00 PM - Regular Meeting & Public Hearing

Call to Order

Roll Call (Establishment of Quorum)

Pledge of Allegiance

Moment of Silence / Invocation

President's Opening Remarks

Open Forum:

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 the appeal to the Fifth Circuit Court of Appeals of Kyana Fennell and Lawanda Fennell-Kinney as Next Friend of Kyrianna Adams Fennell and Kavin Johnson vs. Marion Independent School District, Glenn Davis, Cynthia Manley, Individually and in their Official Capacities, In the United States District Court for the Western District of Texas, San Antonio Division; Civil Action 5:12-cv-0941

* 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 the appeal to the Fifth Circuit Court of Appeals of Kyana Fennell and Lawanda Fennell-Kinney as Next Friend of Kyrianna Adams Fennell and Kavin Johnson vs. Marion Independent School District, Glenn Davis, Cynthia Manley, Individually and in their Official Capacities, In the United States District Court for the Western District of Texas, San Antonio Division; Civil Action 5:12-cv-0941

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

Student Council

English Department

Reports

Superintendent Report

Students registered to vote

2014 Accountability ratings and reports - school performance and performance objectives.

TASB Legal Seminar Series Training

Campus Administrator Reports: department and campus activity updates

Committee Reports

Facilities

Governmental Relations

Consent Agenda

Approve amended minutes from Regular meeting dated August 20, 2014

Approve Minutes from the Regular Meeting dated September 17, 2014

Finance

General Operating Fund

Purchases over $10,000

Accept donation from the Marion Education Foundation to Marion High School.

Public Hearing: School FIRST - consider and take action as necessary.

Action Items

Discuss and consider Facility Usage Policy and take action as necessary.

Review and consider Marion Youth Organization agreement and take action as necessary.

Discuss and consider Shattered Dreams presentation and take action as necessary.

Review and discuss the role of Student Representation during board meetings and take action as necessary.

Review and consider Tax Roll Resolution and take action as necessary.

Review and discuss District Improvement Plan and take action as necessary.

Review and consider Board Operating Procedures 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.

Food Service/Cafeteria personnel

Duties and Responsibilities of the Superintendent- Goals and Formative Assessment.

Duties and Responsibilities of the High School Principal - Professional Growth Plan

Pursuant to Sections 551.082 and 551.0821, Board discussion regarding student status with National Honor Society.

* 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.

Food Service/Cafeteria

Duties and Responsiblities of the Superintendent - Goals and Formative Assessment.

Duties and Responsibilities of the High School Principal - Professional Growth Plan

Pursuant to Sections 551.082 and 551.0821, Board discussion regarding student status with National Honor Society.

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

Adjourn