December 15, 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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Holiday Card Design Winners
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Closed Session: The Marion ISD Board of Trustees will convene in a closed meeting pursuant to Section 551.071 of the Texas Government Code to consult legal representation regarding joint venture.
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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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Reports
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Superintendent Reports
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Sound System
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District of Innovation Committee Report
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Bond Scope Update
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Namesake Committee
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COVID Update
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Board Continuing Education Hours
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Superintendent Evaluation Form
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TASB Survey
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All District Breakfast Dec. 17th
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Consent Agenda
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Approve Minutes from Regular Meeting and Public Hearing dated November 17, 2021.
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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 update the progress for the Bond Project with Pfluger Architects and
Jackson Construction and take action as necessary. |
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Discuss and consider method for selecting an architect for district work and take action as necessary.
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Review and discuss Board Operating Procedures and take action as necessary.
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Discuss and consider approving a Board Resolution regarding leaving TRS Active Care and take action as necessary.
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Discuss and consider posting recordings of Board meetings and take action as necessary.
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Discuss and consider Budget Amendment 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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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 purchase of real property for future campus development.
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Discuss items for inclusion on the January 2022 Regular Board Meeting Agenda.
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Adjourn
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