July 20, 2016 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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Moment of Silence / Invocation
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President's Opening Remarks
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Open Forum:
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Reports
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Superintendent Reports
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Student Insurance
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Student Handbooks
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High School Roof Update
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District of Innovation
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Preliminary STAAR results
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5-Year Strategic Plan
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Committee Reports
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Consent Agenda
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Approve Minutes from Regular Meeting dated June 22, 2016.
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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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Action Items
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Discuss and consider 2016-2017 Annual Budget and take action as necessary.
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Review and consider BCFS Education Services Contract for funding for the Head Start Program for 2016-2017 school year and take action as necessary.
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Discuss and consider proposed Policy DNA (LOCAL) and DNB (LOCAL) 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 - 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.
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Superintendent Formative Evaluation
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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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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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Superintendent Formative Evaluation
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Discuss items for inclusion on the July 2016 Regular Board Meeting Agenda.
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Adjourn
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