November 18, 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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Invocation
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President's Opening Remarks
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Open Forum:
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Everyday Greatness - Book Club
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Reports
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Superintendent Reports
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Bond Sales Schedule
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Special Board Meeting on December 9, 2015
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Board Evaluation
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Marion High School Roof Replacement Project Schedule
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Mission and Vision Statement with Marion ISD District Goals - Pocket Cards
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Fall ADA
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Special Population Enrollment
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Campus Administrators Reports
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Committee Reports
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Facilities
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Governmental Relations
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Consent Agenda
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Approve Minutes from Regular Meeting dated October 21, 2015 and Minutes from Special Meeting dated November 11, 2015.
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Finance
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Purchases over $10,000
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General Operating Fund
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Action Items
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Discuss and consider Contract Agreement with PBK Architects, Inc. for the Marion ISD Sports Complex improvements and take action as necessary.
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Discuss and consider construction delivery method for Marion ISD Athletic Complex Project and take action as necessary.
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Consider and take possible action on Resolution authorizing the purchase of 15.0 acre tract of land out of a 71.624 acre tract, out of the Claiborne Rector Survey No. 83, Abstract 270, Guadalupe County, Texas.
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Discuss and consider a Resolution of votes cast to elect Directors for the Guadalupe Appraisal District Board and take action as necessary.
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Review and discuss Campus Improvement Plans and take action as necessary.
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Review and consider Marion Youth Organization Agreement and take action as necessary.
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Discuss and consider an out-of-state band trip for Marion High School Band June 12 - June 17, 2016 to Orlando, Florida and take action as necessary.
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Discuss and consider a resolution recognizing the City of Marion's request to acknowledge the establishment of a business to be located at 100 E Huebinger Street and take action as necessary.
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Discuss and consider General Operating Budget amendments and take action as necessary.
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Review and consider Marion Independent School District's Wellness Policies on physical activity and nutrition 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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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.
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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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Discuss items for inclusion on the December 2015 Regular Board Meeting Agenda.
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Adjourn
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