May 18, 2022 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
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. |
|
Canvass election returns of the May 7, 2022, Board of Trustees Election and declare results.
|
|
Consideration and approval of a resolution canvassing the returns and declaring the results of a Bond Election; and other matters in connection therewith
|
|
Reorganization of the Board
|
|
Administer Oath of Office to newly elected Board members
|
|
Election of Officers
|
|
President
|
|
Vice President
|
|
Secretary
|
|
Everyday Greatness
|
|
Student and sponsor recognition
|
|
Reports
|
|
Superintendent Reports
|
|
Graduation 2022
|
|
Preliminary Budget Information
|
|
Baseball Field Agreement
|
|
Bond Discussion
|
|
Consent Agenda
|
|
Approve minutes from Regular Meeting dated April 20, 2022
|
|
Approve donation from PTSO
|
|
Finance
|
|
General Operating
|
|
Purchases over $10,000
|
|
Construction Report
|
|
Investment Report
|
|
Action Items
|
|
Discuss and consider 2022-23 TEKS Certification and take action as necessary.
|
|
Discuss and Consider Right of Way Contract with GVEC and take action as necessary.
|
|
Discuss and consider Board meeting dates for 2022-2023 school year and take action as necessary.
|
|
Discuss and consider the purchase of 5 school buses and take action as necessary.
|
|
Discuss and consider the TTESS appraisers 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.
|
|
Discuss and consider Compensation Plan
|
|
* 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 Compensation Plan
|
|
Discuss items for inclusion on the June 2022 Regular Board Meeting Agenda.
|
|
Adjourn
|