January 25, 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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Everyday Greatness - Recognition of student and staff successes in the District.
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Board Appreciation
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Reports
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Superintendent Reports
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District Calendar Committee
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Discipline Report - Fall Semester
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Trustee Election Timeline
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Winter Governance Presentation
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A-F Report
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Marion Education Foundation
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Facility Usage Draft
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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 December 14, 2016.
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Approve donations from Krueger Elementary PTSO to: Krueger Elementary in the amount of $6,000 for campus improvements and to Krueger Elementary - Karrer Campus in the amount of $6,000 for campus improvements.
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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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Public Hearing to discuss becoming a District of Innovation - TEC Chapter 12A
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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 approve the District Plan for Innovation and Local Control 2017-2022 and take action as necessary.
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Discuss and consider inviting Marion High School Graduates to Board Meeting to share their experiences at MISD 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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Duties and Responsibilities of the Superintendent - Goals, Assessment and Contract.
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Pursuant to Section 551-072 of the Texas Government Code, deliberation of the purchase, exchange, lease, or value of real property.
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Purchase of real property.
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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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Duties and responsibilities of the Superintendent - Goals, Assessment and Contract.
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Consider and take possible action pursuant to Section 551-072 of the Texas Government Code, deliberation of the purchase, exchange, lease, or value of real property.
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Purchase of real property.
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Discuss items for inclusion on the February 2017 Regular Board Meeting Agenda.
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Adjourn
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