March 30, 2022 at 7:00 PM - Regular Meeting
Agenda |
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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. |
Everyday Greatness
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PTSO
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Michael Morris - Double M Lawn Service and Zuehl Tavern Catering
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SRO's, Nurses, and Trainers
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Reports
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Superintendent Reports
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CTE Presentation
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Scoreboard Update
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Classrooms Prepped at Primary
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Federal Programs Moved
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CO Renovation/Parking Lot Update
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Bond Presentations Update
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Technology Plans Update
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Vehicle Repairs
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COVID-19 Update
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May 14th Food Distribution
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District Survey
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Consent Agenda
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Approve Minutes for Regular Meeting dated February 16, 2022
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Approve Minutes for Special Meeting dated March 3, 2022
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Approve Donation from Marion Athletic Boosters
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Approve Donation from PTSO
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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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Discuss and update the progress for the 2019 Bond Project with Pfluger Architects and Jackson Construction and take action as necessary
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Review and approve an amended Interlocal Participation Agreement (IPA) for the TASB Risk Management Fund and take action as necessary
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Review and consider Communities In Schools Service Delivery Agreement for the 2022-2023 school year and take action as necessary
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Review and approve updates to DEC (LOCAL) Compensation and Benefits Leaves and Absences and take action as necessary
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Discuss and consider engagement of ABIP Certified Public Accountants and Advisors to provide auditing services for the year ending August 31, 2022, and take action as necessary
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Discuss and consider a Resolution to provide funds to Project Graduation 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 the following sections of the Texas Government Codes:
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Deliberation regarding the purchase, exchange, lease or value of real property pursuant to Section 551.072 of the Texas Government Code
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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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Consultation with legal counsel regarding issues related to employment of new superintendent, pursuant to Texas Government Codes 551.071, 551.129
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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 the purchase, exchange, lease or value of real property
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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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Consider and take possible action regarding applicants for superintendent position
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Consider and take possible action to name a finalist for the superintendent position
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Discuss items for inclusion on the April 2022 Regular Board Meeting Agenda.
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Adjourn
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