January 27, 2021 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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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. |
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Everyday Greatness
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Board Appreciation
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Recognize service of Mr. Eric Smith and Ms. La Verne Vick
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Reports
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Superintendent Reports
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A-F Suspended
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Federal Report Cards Distributed
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Discipline Report Fall 2020
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District Calendar Committee
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Scoreboard at Veterans Stadium
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New Website Launch Feb. 1st
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Sidewalk
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COVID Update
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Feb. 17th Potential Hard Hat Board Tour
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Consent Agenda
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Approve Minutes from Regular Meeting dated December 9, 2020.
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Finance
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General Operating
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Purchases over $10,000
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Construction Report
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Investment Report
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Action Items
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Review and approve Audit Report and take action as necessary
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Discuss and update the progress for the Bond Project with Pfluger Architects and
Jackson Construction and take action as necessary. |
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Discuss and review proposed changes to the Spring Semester 2021 District Calendar and take action as necessary
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Discuss and review a resolution providing COVID Extended Leave for employees and take action as necessary
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Discuss and review Legal Services Retainer Agreement and take action as necessary
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Review and adopt the Board Outcome Goals for CCMR, Grade 3 Reading STAAR and Grade 3 Math STAAR and take action as necessary
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Discuss and consider authorizing Superintendent to request abandonment of a City Right-of-way along Bulldog Lane and proceed with any administrative action necessary to accomplish same and take action as necessary
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Discuss and order Trustee Election for May 1, 2021, 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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Duties and Responsibilities of Superintendent - Goals, Assessment and Contract
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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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Discussion and possible action related to Duties and Responsibilities of Superintendent - Goals, Assessment and Contract
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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 February 2021 Regular Board Meeting Agenda.
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Adjourn
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