June 18, 2014 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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Open Forum:
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Reports
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Superintendent Report
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Technology Report
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Communities in Schools Report
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Campus Administrator Reports: department and campus activity updates
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Committee Reports
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Consent Agenda
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Approve Minutes from the Regular Meeting dated May 21, 2014.
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Finance
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General Fund
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Construction Fund
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Purchases over $10,000
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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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Pursuant to Texas Government Code ยงยง 551.071 and 551.0821, consultation with school attorney regarding pending litigation and possible settlement of Student v. Marion Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 231-SE-0514.
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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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Consideration and possible action concerning pending litigation and possible settlement of Student v. Marion Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 231-SE-0514.
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Action Items
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Review and discuss EIC (Local) - Academic Achievement, Class Ranking Policy and take action as necessary.
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Review and discuss Transfer Policy and take action as necessary.
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Review and discuss Janitorial Services Contract and take action as necessary.
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View and discuss shirts for Board members and take action as necessary.
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Review and consider HVAC Warranty and take action as necessary.
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Discuss and consider Strategic Planning, District Goals, Mission and Vision and take action as necessary.
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Discuss and consider Board Operating Procedures and take action as necessary.
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Discuss and consider media spokesperson to represent the district and take action as necessary.
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Discuss Community and Student Engagement and take action as necessary.
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Review Statement of Impact form from Great Hearts Academy - San Antonio and take action as necessary.
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Review and discuss Vacancy of TASB Director Region 13, Position B and take action as necessary
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Review Superintendent Formative Evaluation Process.
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Discuss 2015 Graduation and take action as necessary.
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Review and discuss General Operating Fund Budget Amendment and take action as necessary.
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Review and discuss Marion Athletic Department's Handbook and take action as necessary.
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Discuss items for inclusion on the July 2014 regular Board meeting agenda.
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Adjourn
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