February 16, 2022 at 7:00 PM - Regular Meeting

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.

Reports

Superintendent Reports

Admin Building Plans

Bond Flyers/Scheduled Presentations

CTE Presentation - AV Digital Graphics
                                     - Culinary Arts
                                     - Criminal Justice
                                     - Engineering

MEF Dinner - Feb. 24th

COVID Update

Superintendent Search Update

Bus Grant

District and Campus Plan Updates

District Survey

City of Marion Request

Trustee Election Dates

Consent Agenda

Approve Minutes from Special Meeting dated January 24, 2022.

Approve Minutes for Regular Meeting and Public Hearing dated January 26, 2022

Approve Minutes for Special Meeting and Public Hearing dated January 31, 2022

Approve Donations from PTSO

Finance 

General Operating 

Purchases over $10,000

Construction Report

Action Items

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

Review and consider adoption of 2022-2023 District Calendar and take action as necessary

Review and discuss an Emergency School Closing Resolution and take action as necessary

Discuss and order Trustee Election for May 7, 2022, and take action as necessary

Discuss and review Contract for Election Services for the General Election of May 7, 2022 and take action as necessary

Discuss and consider approval for updated Local Board Policies to reflect the approved District of Innovation Plan for MISD and take action as necessary

Discuss and consider approval for the purchase of a new scoreboard at Veterans' Stadium and take action as necessary

Discuss and review Legal Services Retainer Agreement 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.

Administrator Contracts

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.

*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.

Administrator Contracts

Discussion and possible action related to purchase of real property for future campus development.

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

Adjourn