September 21, 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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Accountability Report
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Service Mark Update
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Go Public Campaign
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District Improvement Plan (DIP) and Campus Improvement Plan (CIP)
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Student Advisory Board (starts in October)
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Free and Reduced Lunch Information
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Enrollment Figures
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Facilities Study
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Facilities Usage
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Campus Administrator Reports
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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 Regular Meeting dated August 17, 2016.
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Approve donation from Marion Athletic Boosters Club for $8000.00 for first half of raffle proceeds.
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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 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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Review and adopt 2016-2017 Tax Rate and take action as necessary.
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Discuss and consider Marion Community Library Association Library Services Agreement and take action as necessary.
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Discuss and review Policy Update 106, affecting Local Policy EHBAF (LOCAL): Special Education - video/audio monitoring and take action as necessary.
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Discuss and consider approval of Resolution to initiate consideration for being designated as an Innovation District and take action as necessary.
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Review and consider purchase of one Type C, Conventional 77 Passenger School Bus 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 October 2016 Regular Board Meeting Agenda.
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Adjourn
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Reports
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