August 21, 2019 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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2018-2019 Accountability Ratings
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Projected Enrollment Figures
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Student Transfers 2019-2020
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Safety Report
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Student Advisory Council
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Procedures for Dismissal of School Due to Weather Conditions
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Athletic Complex Rentals
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Housing and Industry Updates
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Websites
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Consent Agenda
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Approve Minutes from Board Meetings
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Special Meeting dated July 15, 2019
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Regular Meeting and Public Hearing dated July 17, 2019
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Training Meeting dated August 7, 2019
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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 Bond Project with Pfluger Architects and Jackson Construction and take action as necessary.
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Discuss and consider Marion Community Library Services Agreement and take action as necessary.
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Review and consider District Teacher Appraisal Calendar and approved appraisers for the 2019-2020 school year 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 a resolution regarding the extra-curricular 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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Discuss and consider agricultural lease agreement for 35 acres and take action as necessary.
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Discuss and consider update to Board Policy BED (LOCAL) and take action as necessary.
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Discuss and consider Budget Amendment and take action as necessary.
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Discuss and consider adoption of tax rate for 2019-2020 school year and take action as necessary.
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Discuss and consider update to Board Policy FFAC (LOCAL) and take action as necessary.
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Discuss and consider endorsement of a candidate for the TASB Board for Region 20 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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Section 551.076 of the Texas Government Code deliberation regarding security, safety roles and processes.
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Emergency Operations Plan
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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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Consider and take possible action regarding Section 551.076 of the Texas Government Code deliberation regarding security, safety roles and processes.
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Discuss items for inclusion on the September 2019 Regular Board Meeting Agenda.
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Adjourn
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