February 18, 2015 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 - Recognition of student and staff successes in the District.
|
|
Photography Club
|
|
Recognize All-State Band Student
|
|
Guadalupe County Stock Show Results
|
|
Reports
|
|
Superintendent Report
|
|
School Board Tenure Survey
|
|
District and Campus Plan progress report
|
|
Appointment of textbook selection committee - Instructional Materials Allotment
|
|
Shattered Dreams Report
|
|
Roofing Update
|
|
Gifted and Talented Overnight Trip
|
|
Standing Up for Public Schools
|
|
Campus Administrator Reports
|
|
Committee Reports
|
|
Facilities
|
|
Governmental Relations
|
|
Student Advisory Board
|
|
Strategic Planning Update
|
|
Consent Agenda
|
|
Approve minutes from Regular Meeting dated January 21, 2015 and Special Meeting dated February 11, 2015.
|
|
Finance
|
|
General Operating Fund
|
|
Purchases over $10,000
|
|
Approve donation from Krueger Elementary PTSO to Krueger Elementary - Primary.
|
|
Action Items
|
|
Review and discuss resignation of School Board member and take action as necessary.
|
|
Discuss and order Trustee election and approve contract for election services and take action as necessary.
|
|
Discuss and consider election of Marion ISD Board of Trustees Secretary and take action as necessary.
|
|
Review and consider Methodist Healthcare Ministries Business Associates Agreement and take action as necessary.
|
|
Discuss and review Legal Services retainer and take action as necessary.
|
|
Review and consider adoption of 2015-2016 calendar and take action as necessary.
|
|
Review and consider Board Election for ESC Region 13 Board of Directors and take action as necessary.
|
|
Discuss and consider Policy Review Session recommendations and instructions regarding (LOCAL) policies {see attached list} and take action as necessary.
|
|
Discuss and review 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.
|
|
* 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.
|
|
Discuss items for inclusion on the March 2015 regular Board meeting agenda.
|
|
Adjourn
|