January 26, 2022 at 7:00 PM - Regular Meeting and Public Hearing

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.

Everyday Greatness

Board Appreciation

Reports

Superintendent Reports

Demolition of Board Room and Expansion of Parking Lot

Survey of District Property Parameters

Guadalupe Appraisal District Board Results

Election Timelines and Position Clarifications

Disposal Services Clarification

Fall Semester Discipline Report

District Calendar Committee

COVID Update

Consent Agenda

Approve Minutes for Regular Meeting dated December 15, 2021

Approve Minutes for Special Meeting dated January 10, 2022

Approve Donations from Marion Education Foundation

Finance 

General Operating 

Purchases over $10,000

Construction Report

Public Hearing to discuss Renewal of District of Innovation Plan

Action Items

Review and approve Audit Report and take action as necessary

CONSIDERATION AND APPROVAL OF AN ORDER CALLING A BOND ELECTION TO BE HELD BY THE MARION INDEPENDENT SCHOOL DISTRICT, MAKING PROVISION FOR THE CONDUCT OF A JOINT ELECTION, AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO SUCH ELECTION

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

Discuss and approve the District of Innovation Plan for 2022-2027 and take action as necessary

Review and consider a resolution approving the facility parking lot expansion of the Guadalupe Appraisal District and take action as necessary

Review and discuss Board Operating Procedures and take action as necessary

Discuss and consider Substitute Pay Rates 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.

Pursuant to Tex. Govt Code 551.071, attorney consultation regarding legal issues related to retirement of Superintendent and related transition issues.
Pursuant to Tex. Govt Code 551.074, consider and discuss matters related to retirement of Superintendent and related transition issues.

*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.

Consider and take possible action regarding retirement of Superintendent and related transition issues

Discuss items for inclusion on the February 2022 Regular Board Meeting Agenda.

Adjourn