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December 14, 2021 at 6:00 PM - Regular Meeting

Minutes
1. CALL TO ORDER
2. FIRST ORDER OF BUSINESS
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
2.B. INVOCATION:   MICHAEL WILLIAMS, TRUSTEE
2.C. PLEDGE:            ALL
3. Public Comment
4. Report:                Campus/Administrative Reports
4.A. Transportation/Maintenance Reports
4.B. Tax Reports
4.C. Financial/Expenditure Reports
4.D. Campus/District Activities
4.E. Introductions, Awards, Acknowledgements, or Recognitions
4.F. Report From Students who Recently Took a DECA Field Trip to Boston
4.G. Report from Board Member on Recent Training
5. Action Item:        Consideration of Drawing/Specs from Architect (Trull & Hollensworth) Regarding the Tentative Stadium Project
6. Action Item:        Consideration of Approval/Appointment of Representatives for the Marion Central Appraisal District Board of Directors
7. Hearing:             Public Hearing on the School First Rating
8. Action Item:        Consideration of Approval of Consent Agenda
8.A. Previous Minutes (November 9, 2021 Regular Meeting)
8.B. Budget Amendments
8.C. TASB Update 118
9. 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.
10. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
11. Action Item:     Personnel
11.A. Resignations/Retirements/Leave
11.B. Hiring/Reassignments
11.C. Non-Renewal of Professional Employee Term/Probationary Contract
11.D. Other
12. Action Item:     Adjournment

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