May 17, 2017 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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Everyday Greatness - Recognition of student and staff successes in the District.
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Jazz Band
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Teacher of the Year and ZIPP Award Winners
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Due to the cancellation of the May 6, 2017 General Election, the following unopposed candidates were re-elected; Mr. Mike Purcell, Mr. Eric Smith and Ms. La Verne Vick.
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Reorganization of the Board
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Administer Oath of Office to newly elected Board Members.
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Election of Officers
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President
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Vice President
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Secretary
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Closed Session: The Marion ISD Board of Trustees will convene in a closed meeting pursuant to following section of the Texas Government Code:
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Section 551.071 of the Texas Government Code; deliberation and consultation with school attorney regarding possible settlement of anticipated litigation before a Special Education Hearing Officer for the State of Texas.
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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 551.071 of the Texas Government Code concerning possible settlement of anticipated litigation before a Special Education Hearing Officer for the State of Texas.
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Reports
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Superintendent Reports
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Graduation Venue 2018
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Summer Professional Development
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Summer Leadership Institute (SLI) in San Antonio
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Superintendent Evaluation
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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 April 19, 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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Preliminary Budget
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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 Board Meeting Dates for 2017-2018 school year and take action as necessary.
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Review and approve Investment Policy and take action as necessary.
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Discuss and consider Community and Student Engagement Ratings and take action as necessary.
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Discuss and consider extending Depository Contract with Marion State Bank 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 June 2017 Regular Board Meeting Agenda.
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Adjourn
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