August 16, 2017 at 7:00 PM - Regular Meeting and Public Hearing
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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 Transfers for 2017-2018
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2016-2017 Accountability Ratings
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Projected Enrollment Figures
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Procedures for Dismissal of School Due to Weather Conditions
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Ribbon Cutting Ceremony for Athletic Complex - August 25, 2017
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Committee Reports
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Governance Committee
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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 July 19, 2017, Training Meeting July 25, 2017 and Special Meeting June 7, 2017.
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Finance
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General Operating Fund
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Purchases over $10,000
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Public Hearing to discuss Budget and Proposed Tax Rate
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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 2016-2017 budget amendments and take action as necessary.
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Discuss and consider 2017-2018 Annual Budget and take action as necessary.
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Discuss and consider BCFS Education Services Contract for funding for the Head Start Program for 2017-2018 school year and take action as necessary.
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Discuss and consider changes to 2017-2018 District Calendar due to TEA Testing change and take action as necessary.
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Review and consider an Agreement for Impact Fees with the City of Marion and take action as necessary.
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Review and consider Certified Property Values for 2017 as submitted by the Guadalupe County Appraisal District and take action as necessary.
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Review and adopt 2017-2018 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 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 2017-2018 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 clubs for extra-curricular absence purposes 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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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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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 2017 Regular Board Meeting Agenda.
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Adjourn
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