June 13, 2023 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: TOLESIA SMITH DAVIS
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2.C. PLEDGE: ALL
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3. Public Comment
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4. Report: Campus/Administrative Reports
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4.A. Transportation/Maintenance Reports
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4.B. Tax Reports
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4.C. Financial/Expenditure Reports
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4.D. Campus/District Activities
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4.E. Introductions, Awards, Acknowledgements, or Recognitions
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5. Action Item: Consideration of Approval of the Marion Central Appraisal District Budget
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6. Action Item: Consideration of Approval of Purchase of Electronic Sign on Highway 59
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7. Discussion Item: Annual Title I (ESSA) Federal Grant Program Review
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8. Report: Report of Progress Measures, Required by TEA, which Address the Areas of Early Childhood Reading and Math Literacy
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9. Action Item: Consideration of Approval of the 2023-24 T-TESS Appraisal Calendar and the Associated List of Appraisers
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10. Action Item: Consideration of Approval of the Extra-Duty Stipend Schedule
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11. Action Item: Consideration of Approval of the Athletics Stipend Schedule
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12. Action Item: Consideration of Approval of Collect-ED LLC ERATE Services Agreement 2024-2025
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13. Action Item: Consideration of the Region 8 Contract
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14. Action Item: Consideration of Approval of Student Supplemental Insurance Bids
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15. Action Item: Consideration of Approval of District Depository Agreement
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16. Action Item: Consideration of Approval of Consent Agenda
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16.A. Previous Minutes (May 9, 2023 Regular Meeting )
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16.B. Budget Amendments
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17. 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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18. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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19. Report: Report and Discussion of the Recent Intruder Detection Audit Report Findings
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20. Action Item: Personnel
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20.A. Resignations/Retirements/Leave
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20.B. Hiring/Reassignments
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20.C. Non-Renewal of Professional Employee Term/Probationary Contract
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20.D. Other
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21. Action Item: Adjournment
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