February 13, 2024 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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Reports
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Superintendent Reports
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Student and Staff Recognition
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Bulldogs of the Month
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Water Leak at Karrer Elementary
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Public Hearing of the Texas Annual Performance Report (TAPR)
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Consent Agenda
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Approve Minutes for Regular Meeting dated January 24, 2024 and the Special Meeting dated January 31, 2024
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Donations
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Krueger Elementary PTSO - $6000
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New Braunfels Sports Medicine - $2060
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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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Action Items
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Discuss and Consider GMP for Package #1 and take action as necessary
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Review and discuss an Emergency School Late Start Resolution and take action as necessary
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Consideration and possible action to adopt the prevailing wage rates published by the United States Department of Labor in accordance with the Davis-Bacon Act (40 U.S.C. Section 276a et seq.), and its subsequent amendments, excluding fringe benefits, in connection with the construction of the Bond 2023 Projects.
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Discuss and consider GKG (Local) and take action as necessary
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Discuss and Consider a Resolution Regarding Chaplains Under Senate Bill 763 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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Administrator Contracts
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Superintendent Goals and Evaluation Instrument
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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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Administrator Contracts
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Discuss items for inclusion on the March 2024 Regular Board Meeting Agenda.
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Adjourn
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