April 15, 2015 at 7:00 PM - Regular Meeting

Call to Order

Roll Call (Establishment of Quorum)

Pledge of Allegiance

Invocation

President's Opening Remarks

Open Forum:

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

Two All- State Marion High School Band Students

Theatre Arts

Reports

Superintendent Report

Financial Obligation Policies Update

Staggered Schedule Update

Student Discipline Update

TASB Innovation Award

TASB Loss Prevention Grant

Teacher of the Year and ZIPP Awards

Teacher Appreciation Week

Roofing Update

Preliminary Budget

Campus Administrator Reports

Committee Reports

Facilities

Governmental Relations

Student Advisory Board

Consent Agenda

Approve minutes from Regular Meeting dated March 25, 2015 and Special Meeting dated April 1, 2015.

Finance

Approve donation from Mr. Grainger Weston to Marion ISD

Action Items

Discuss and consider repeal of all adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (see attached list) and take action as necessary.

Discuss and consider the Instructional Materials Allotment and TEKS Certification for 2015-2016 and take action as necessary.

Discuss and consider student transfer policy and take action as necessary.

Discuss and consider engagement of ABIP Certified Public Accountants and Advisors to provide auditing services for the year ending August 31, 2015 and take action as necessary.

Discuss and consider designating May 20, 2015 Board Meeting for canvassing election returns for the May 9, 2015 election 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:

Personnel - The Marion ISD Board of Trustees will convene in a closed meeting pursuant to 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.

Teacher Contracts

Director of Special Programs

* 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.

Personnel - 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.

Teacher Contracts

Director of Special Programs

Discuss items for inclusion on the May 2015 regular Board meeting agenda.

Adjourn