January 21, 2015 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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National Anthem
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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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Everyday Greatness - Recognition of student and staff successes in the District.
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Spanish Club
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National Honor Society
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School Board Appreciation
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Reports
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Superintendent Report
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Proposed 2015-2016 calendar.
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Enrollment Figures - Spring 2015
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Textbook update
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Transportation Update
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Campus Administrator Reports
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Committee Reports
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Facilities
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Marion ISD Student Center Grant
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Roofing
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Governmental Relations
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Consent Agenda
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Approve December 2014 and current Consent Agenda
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Approve Minutes from Regular Board Meeting dated November 19, 2014 and December 17, 2014.
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Finance
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General Operating Fund
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Purchases over $10,000
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Investment Report
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Approve donation from Mr. & Mrs. Wilson to the Marion Boys Basketball
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Budget Preparation
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Plan/Timeline for Workshops
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Action Items
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Review and approve Audit report and take action as necessary.
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Review and consider Policy Update 101 and take action as necessary.
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Discuss and consider Student Representation at Board meetings and take action as necessary.
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Review and consider TASB Supporting Texas Public Schools/Businesses Supporting School Recognition Program and take action as necessary.
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Review and approve Investment Policy and take action as necessary.
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Discuss and consider consultant or Request for Proposals process for Food Service program and take action as necessary.
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Review and discuss Board Operating Procedures 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- Goals, Assessment, and Contract.
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Duties and Responsibilities of the High School Principal - Professional 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- Goals, Assessment, and Contract.
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Duties and Responsibilities of the High School Principal - Professional Growth Plan
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Discuss items for inclusion on the February 2015 regular Board meeting agenda.
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Adjourn
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