September 17, 2014 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:

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

Pursuant to Section 551.071 of the Texas Govt. Code, consultation with the District's attorney regarding, Kyana Fennell and Lawanda Fennell-Kinney as Next Friend of Kyrianna Adams Fennell and Kavin Johnson vs. Marion Independent School District, Glenn Davis, Cynthia Manley, Individually and in their Official Capacities, In the United States District Court for the Western District of Texas, San Antonio Division; Civil Action 5:12-cv-0941

* 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 Kyana Fennell and Lawanda Fennell-Kinney as Next Friend of Kyrianna Adams Fennell and Kavin Johnson vs. Marion Independent School District, Glenn Davis, Cynthia Manley, Individually and in their Official Capacities, In the United States District Court for the Western District of Texas, San Antonio Division; Civil Action 5:12-cv-0941

Everyday Greatness - Recognition of student and staff successes in the District.

Band and Photography Club

Reports

Superintendent Report

Criminal Background Check Information

Procedures for dismissal of school due to weather conditions.

Beginning School Enrollment Report

Free and Reduced Meal information

Chapter 41

Review of Instructional Program Organization and course offerings.

Campus Administrator Reports: department and campus activity updates

Committee Reports

Consent Agenda

Approve Minutes from the Regular Meeting dated August 20, 2014

Finance

Accept donation from the Stephen and Mary Birch Foundation to Marion High School Photography Club.

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.

Duties and Responsibilities of the Superintendent- Goals and Formative Assessment.

Duties and Responsibilities of the High School Principal - Professional Growth Plan

National Honor Society

* 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.

Duties and Responsiblities of the Superintendent - Goals and Formative Assessment.

Duties and Responsibilities of the High School Principal - Professional Growth Plan

National Honor Society

Action Items

Discuss and consider Board Operating Procedures and take action as necessary.

Discuss and consider ratification of parental organizations and take action as necessary.

Review and consider agreement with civic organizations and take action as necessary.

Review and consider class size waivers and take action as necessary.

Review and consider SRO agreement and take action as necessary.

Discuss and consider Great Hearts Charter and take action as necessary.

Review and discuss band trip(s) and take action as necessary.

Review and consider Governor Perry's proclamation of October 8th as Texas Education Human Resources Day and take action as necessary.

Review and consider Community Council of South Central Texas, Inc. agreement to use building located on Marion ISD property for a subsidized childcare program and take action as necessary.

Review and consider TASB delegate and alternate designation and take action as necessary.

Discuss and consider student representation at Board meetings and take action as necessary.

Discuss and consider TASB Policy Review and take action as necessary.

Discuss items for inclusion on the October 2014 regular Board meeting agenda.

Adjourn