May 14, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. FIRST ORDER OF BUSINESS
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2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
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2.B. INVOCATION: RUSTY MAULDIN, TRUSTEE
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2.C. PLEDGE: ALL
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3. Action Item: Consideration of Approval of the Reorganization/Election of Officers for the Board of Trustees
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4. Public Comment
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5. Report: Campus/Administrative Reports
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5.A. Transportation/Maintenance Reports
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5.B. Tax Reports
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5.C. Financial/Expenditure Reports
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5.D. Campus/District Activities
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5.E. Introductions, Awards, Acknowledgements, or Recognitions
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6. Action Item: Consideration of Approval of Revisions to Policy FFA (Local)
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7. Action Item: Consideration of Approval of the District's Wellness Plan
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8. Action Item: Consideration of Approval of a Contract with Region VIII ESC Related to the Implementation of the LASO Grant
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9. Action Item: Consideration of Approval of Amendments to the District of Innovation Plan
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10. Action Item: Consideration of Approval of the Marion Central Appraisal District Budget
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11. Action Item: Consideration of Approval of Gas/Diesel Bids
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12. Action Item: Consideration of Approval of Student Supplemental Insurance Bids
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13. Action Item: Consideration of Approval of a Budget Amendment for the Teacher Incentive Allotment Fund
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14. Action Item: Consideration of Approval of Consent Agenda
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14.A. Previous Minutes April 09, 2024 Regular Meeting
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14.B. Budget Amendments
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15. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property.
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16. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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17. Action Item: Personnel
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17.A. Resignations/Retirements/Leave
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17.B. Hiring/Reassignments
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17.C. Non-Renewal of Professional Employee
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17.D. Other
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18. Action Item: Adjournment
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