June 19, 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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Discipline Report
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Preliminary STAAR Results
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Superintendent Evaluation Instrument Review
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Frontline Central
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CTE Program
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Board Scholarship Question
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Consent Agenda
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Approve Minutes from Regular Meeting dated May 15, 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 PTSO
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Approve Donations from MABC
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Investment Report
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Preliminary Budget
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Action Items
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Review and discuss CMAR selection criteria and timeline and take action as necessary.
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Discuss and consider contract with City of Marion for School Resource Officer Services for the 2019-2020 school year and take action as necessary.
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Review and consider MOU with Guadalupe County Sheriff's Office to provide security using off-duty police officers and take action as necessary.
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Review and consider Policy 113 Update and take action as necessary.
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Consider and take possible action on resolution authorizing the purchase of a 35.3 acre tract of land along F.M. 465, Guadalupe County, Texas, from DMK Land Development, LLC.
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Review and discuss cafeteria prices for the 2019-2020 school year and take action as necessary.
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Review and discuss Investment Policy 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 July 2019 Regular Board Meeting Agenda
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Adjourn
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