August 17, 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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Introduction of New Staff Members
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Student Transfer for the 2015-2016 school year
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2015 Accountability Ratings
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Projected Enrollment Figures
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Service Mark
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Procedures for Dismissal of School Due to Weather Conditions
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High School Roofing Update
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Committee Reports
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Facilities
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Public Relations
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Technology
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Finance Audit
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Emergency Operations
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Consent Agenda
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Approve Minutes from Special Meeting dated July 20, 2016, Regular Meeting dated July 20, 2016 and Training Meeting dated July 26, 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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Action Items
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Discuss and update the progress for the Marion Athletic Complex Bond Project with PBK Architects and Jackson Construction and take action as necessary.
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Discuss and consider 2015-2016 budget amendments and take action as necessary.
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Review and consider Certified Property Values for 2016 as submitted by the Guadalupe County Appraisal District and take action as necessary.
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Review and adopt 2016-2017 Tax Rate and take action as necessary.
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Review and discuss Chapter 41 and take action as necessary.
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Review and consider clubs for extra-curricular absence purposes and take action as necessary.
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Review and consider School Resource Officer Contract and take action as necessary.
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Review and consider District Teacher Appraisal Calendar and list of approved appraisers for the 2016-2017 school year and take action as necessary.
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Review and consider a resolution regarding the extracurricular status of 4-H and consider the designation of county extension agents Travis Franke, Jeff Hanselka, Matthew Miranda and Charla Bading as adjunct faculty and take action as necessary.
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Review and consider changes to Board Policy EIA (LOCAL) and EIC (LOCAL) and take action as necessary.
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Discuss and consider cafeteria meal price increase for 2016-2017 School Year and take action as necessary.
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Review and consider Board Policy Update 105 and take action as necessary.
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Review and consider official voting delegate and alternate to the 2016 TASB Delegate Assembly in Houston, Texas, on September 24, 2016 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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* 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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Discuss items for inclusion on the September 2016 Regular Board Meeting Agenda.
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Adjourn
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