June 21, 2023 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

STAAR Preliminary Results 

Dual Credit - Northeast Lakeview College

Ideal Impact Update

Defeasance

Consent Agenda

Approve minutes from Regular Meeting dated May 17, 2023

Approve donation from Marion State Bank for New Baseball and Softball Scoreboards - $54,686

Finance 

General Operating 

Purchases over $10,000

Construction Report

Action Items

CONSIDERATION AND APPROVAL OF A RESOLUTION RELATING TO ESTABLISHING THE MARION INDEPENDENT SCHOOL DISTRICT’S INTENTION TO REIMBURSE ITSELF FOR THE PRIOR LAWFUL EXPENDITURE OF FUNDS RELATING TO CONSTRUCTING VARIOUS SCHOOL DISTRICT IMPROVEMENTS FROM THE PROCEEDS OF OBLIGATIONS TO BE ISSUED BY THE DISTRICT FOR AUTHORIZED PURPOSES; AUTHORIZING OTHER MATTERS INCIDENT AND RELATED THERETO; AND PROVIDING AN EFFECTIVE DATE

Discuss the bond issuance process and approve the financial advisor, bond counsel and District administration to proceed with the issuance of the first sale of bonds to receive the proceeds during August and take action as necessary

Discuss and Consider the Construction Project Delivery Method to be used for Bond 2023 and take action as necessary

Discuss and consider the Compensation Plan for the 2023-24 School Year and take action as necessary

Discuss and Consider Policy FDA (Local) and take action as necessary

Discuss and Consider Update 121 for Marion ISD Board Policy and take action as necessary

Discuss and Consider the purchase of a school bus 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:

Sec. 551.072 Deliberation regarding real property, to deliberate the purchase, exchange, lease, or value of real property

Sec 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

Sec 551.076 Deliberation Regarding Security Devices or Security Audits

* 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 Sec 551.072 Deliberation regarding real property, to deliberate the purchase, exchange, lease, or value of real property.

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 Section 551.076 of the Texas Government Code deliberation regarding security, safety roles and processes.

Discuss items for inclusion on the July 2023 Regular Board or Called Meeting Agendas.

Adjourn