February 13, 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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M.E.F. and Marion Lions Club Fundraiser
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District and Campus Plan progress report
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Election Timelines
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Transportation Update
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Crosswalk concerns
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Bond Information
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Consent Agenda
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Approve Minutes from Regular Meeting dated January 23, 2019.
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Finance
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General Operating
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Purchases over $10,000
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Approve donations from Krueger Elementary PTSO
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Action Items
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Review and consider adoption of the 2019-2020 District Calendar and take action as necessary.
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Discuss and review Legal Services Retainer and take action as necessary.
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Discuss and consider engagement of ABIP Certified Public Accountants and Advisors to provide auditing services for the year ending August 31, 2019 and take action as necessary.
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Review and consider Policy 112 Update and take action as necessary.
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Discuss and consider the agreement with Nixon-Smiley CISD to provide DAEP services for students in grades 6-12 for the 2019-2020 school year and take action as necessary.
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Discuss and review Contract for Election Services for the General Election of May 4, 2019 and take action as necessary.
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Discuss and consider a resolution to adopt the voting system 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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Administrator Contracts
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Deliberation regarding the possible purchase of real property for future campus development where the public deliberation would have a detrimental effect on the District's bargaining position pursuant to Texas Government Code 551.072.
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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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Administrator Contracts
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Discussion and possible action related to purchase of real property for future campus development
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Discuss items for inclusion on the March 2019 Regular Board Meeting Agenda.
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Adjourn
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