November 20, 2013 at 6:30 PM - Workshop/Regular Meeting

Call to Order

Roll Call (Establishment of Quorum)

Pledge of Allegiance

Moment of Silence / Invocation

Workshop - Closed Session: The Marion ISD Board of Trustees will convene in a closed meeting pursuant to following sections of the Texas Government Code.

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.

Superintendent's Goals

Open Session: Consider and take action regarding Superintendent's Goals as discussed in closed session.

Open Forum:

Everyday Greatness - Recognition of student and staff successes in the District.

Marion HS Book Club

Marion HS Dance Team

Marion MS Student Council

Closed Session: The Marion ISD Board of Trustees will convene in a closed meeting pursuant to following sections of the Texas Government Codes:

Pursuant to Section 551.071 of the Texas Govt. Code, consultation with the District's attorney regarding, Kyana Fennell and Lawanda Fennell-Kenney as Next Friend of Kyrianna Adams Fennell and Kavin Johnson vs. Marion Independent School District, Glenn Davis, Ashley Smith, Cynthia Manley, Individually and in their Official Capacities, In the United States District Court for the Western District of Texas, San Antonio Division; Civil Action 5:12-cv-0941

Pursuant to Section 551.071 of the Texas Govt. Code, consultation with the District's attorney regarding, M.J. b/n/f Michael Jaeger, Sr., and Stacie Jaeger, Individually, a/n/f of M.J., a Minor vs. Marion Independent School District, In the United States District Court for the Western District of Texas, San Antonio Division; Civil Action 5:10-CV-978

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.

Section 551.072 to deliberate the purchase, exchange, lease, or value of real property.

Open Session: Consider and take possible action regarding items discussed in closed session.

Consider and take possible action regarding Kyana Fennell and Lawanda Fennell-Kenney as Next Friend of Kyrianna Adams Fennell and Kavin Johnson vs. Marion Independent School District, Glenn Davis, Ashley Smith, Cynthia Manley, Individually and in their Official Capacities, In the United States District Court for the Western District of Texas, San Antonio Division; Civil Action 5:12-cv-0941

Consider and take possible action regarding M.J. b/n/f Michael Jaeger, Sr., and Stacie Jaeger, Individually, a/n/f of M.J., a Minor vs. Marion Independent School District, In the United States District Court for the Western District of Texas, San Antonio Division; Civil Action 5:10-CV-978

Consider and take possible action regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

Consider and take possible action regarding the purchase, exchange, lease or value of real property.

Reports

Superintendent's Report

Construction Report

Emergency Operations- Standard Response Protocol

Fall ADA Report

Marion Education Foundation

Campus Administrator Reports: department and campus activity updates including SRO report

Committee Reports

LEA Public Reporting of Progress in Meeting Highly Qualified Teacher Requirements

Principal's Attestation of Highly Qualified Teacher Requirements

Consent Agenda

Approve Minutes from the meeting dated October 16, 2013.

Finance

General Fund

Construction Fund

Purchases over $10,000

Action Items

Review 2013-2014 Campus Improvement Plans and take action as necessary.

Discuss final project reconciliation funds and take action as necessary.

Discuss TASB Media Honor Roll and take action as necessary.

Review TASB Localized Policy update and add, revise, or delete (Local) policies as recommended by TASB Policy Service.

Review amended revisions to Marion Youth Organization contract and take action as necessary.

Review the 2013 Final Tax Roll and Levy and take action as necessary.

Action on Bids Received: Discuss bids received on District real property described as: Tract 1, part of Lot 16, Block 22 of the Building Lots of the Town of Marion and Tract II, part of Lot 16, Block 22 of the Building Lots of the Town of Marion ("Property") and take action as necessary.

Action to re-bid sale of property: Discuss sale of real property described as: Tract 1, part of Lot 16, Block 22 of the Building Lots of the Town of Marion and Tract II, part of Lot 16, Block 22 of the Building Lots of the Town of Marion ("Property") and take action as necessary.

Discuss Tennis Courts project and take action as necessary.

Approve Resource Officer Agreement

Approve Marion Education Foundation donations and take action as necessary.

Discuss items for inclusion on the December 18, 2013 regular Board meeting agenda.

Adjourn