July 29, 2020 at 7:00 PM - Regular Meeting

Call to Order

Roll Call (Establishment of Quorum)

Pledge of Allegiance

Moment of Silence / Invocation

President's Opening Remarks

Open Forum:

Public Testimony:
Recognize Visitors:  The Marion ISD Board of Trustees designates a time for audience participation at the beginning of each regular meeting to hear persons who desire to make comments on a specific posted agenda item. Those wishing to speak shall notify the Superintendent or Board President via email 24 hours prior to the start of the scheduled meeting and must indicate in writing the agenda item to be addressed. Public Testimony is limited to 2 minutes.

Reports

Superintendent Reports

Student Transfers 2020-2021

September 9th 6:30-9:30 Board Training

Procedures for Dismissal of School Due to Weather Conditions

Student Handbooks Review

Employee Handbook Review

Employee Benefits Guide Review

COVID-19 Comprehensive District Plan Review for Return to School

Consent Agenda

Approve Minutes from Regular Meeting dated June 17, 2020.

Approve donation from Marion Athletic Booster Club

Finance 

General Operating 

Purchases over $10,000

Construction Report

Public Hearing - Elementary and Secondary School Emergency Relief Fund (ESSER)

Action Items

Discuss and update the progress for the Bond Project with Pfluger Architects and Jackson Construction and take action as necessary.

Discuss and review possible easement request for sidewalk along FM 465 and take action as necessary.

Discuss and consider contract with the City of Marion for School Resource Officer services for the 2020-2021 school year and take action as necessary.

Review and consider MOU with Guadalupe County Sheriff's Office to provide security using off-duty deputies and take action as necessary.

Review Asynchronous Instructional Plan and consider authorizing superintendent to finalize and submit to TEA as required and take action as necessary.

Review and consider purchase of one 14-passenger Type A school bus and take action as necessary.

Discuss and consider Marion Community Library Services Agreement and take action as necessary.

Discuss and review contract for Election Services for the General Election of November 3, 2020, and take action as necessary.

Discuss and consider a Teacher Salary Schedule for the 2020-2021 school year and take action as necessary.

Review and consider District Teacher Appraisal Calendar and approved appraisers for the 2020-2021 school year and take action as necessary.

Review and consider clubs for extra-curricular absence purposes and take action as necessary.

Review and consider a resolution regarding the extra-curricular status of 4-H and consider the designation of county extension agents Travis Franke, Jeff Hanselka, Matthew Miranda and Charla Bading as adjunct faculty and take action as necessary.

Review and consider Policy 115 Update and take action as necessary.

Discuss and consider endorsement of a candidate for the TASB Board for Region 20 and take action as necessary.

Closed Session: The Marion ISD Board of Trustees will convene in a closed meeting pursuant to following sections of the Texas Government Codes:

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.

Superintendent Formative Evaluation

*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.

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.

Superintendent Formative Evaluation

Discuss items for inclusion on the August 2020 Regular Board Meeting Agenda.

Adjourn