Meeting Agenda
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:  RUSTY MAULDIN, TRUSTEE
2.C. PLEDGE:            ALL
3. Action Item:        Consideration of Approval of the Reorganization/Election of Officers for the Board of Trustees
4. Public Comment
5. Report:              Campus/Administrative Reports
5.A. Transportation/Maintenance Reports
5.B. Tax Reports
5.C. Financial/Expenditure Reports
5.D. Campus/District Activities
5.E. Introductions, Awards, Acknowledgements, or Recognitions
6. Action Item:        Consideration of Approval of Revisions to Policy FFA (Local)
7. Action Item:        Consideration of Approval of the District's Wellness Plan
8. Action Item:        Consideration of Approval of a Contract with Region VIII ESC Related to the Implementation of the LASO Grant
9. Action Item:        Consideration of Approval of Amendments to the District of Innovation Plan
10. Action Item:        Consideration of Approval of the Marion Central Appraisal District Budget
11. Action Item:        Consideration of Approval of Gas/Diesel Bids
12. Action Item:        Consideration of Approval of Student Supplemental Insurance Bids
13. Action Item:        Consideration of Approval of a Budget Amendment for the Teacher Incentive Allotment Fund
14. Action Item:        Consideration of Approval of Consent Agenda
14.A. Previous Minutes April 09, 2024 Regular Meeting
14.B. Budget Amendments
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.
16. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
17. Action Item:     Personnel
17.A. Resignations/Retirements/Leave
17.B. Hiring/Reassignments
17.C. Non-Renewal of Professional Employee
Term/Probationary Contract
17.D. Other
18. Action Item:     Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 14, 2024 at 6:00 PM - Regular Meeting
Subject:
1. CALL TO ORDER
Subject:
2. FIRST ORDER OF BUSINESS
Subject:
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
Attachments:
Subject:
2.B. INVOCATION:  RUSTY MAULDIN, TRUSTEE
Subject:
2.C. PLEDGE:            ALL
Subject:
3. Action Item:        Consideration of Approval of the Reorganization/Election of Officers for the Board of Trustees
Attachments:
Subject:
4. Public Comment
Subject:
5. Report:              Campus/Administrative Reports
Attachments:
Subject:
5.A. Transportation/Maintenance Reports
Subject:
5.B. Tax Reports
Subject:
5.C. Financial/Expenditure Reports
Subject:
5.D. Campus/District Activities
Subject:
5.E. Introductions, Awards, Acknowledgements, or Recognitions
Subject:
6. Action Item:        Consideration of Approval of Revisions to Policy FFA (Local)
Attachments:
Subject:
7. Action Item:        Consideration of Approval of the District's Wellness Plan
Attachments:
Subject:
8. Action Item:        Consideration of Approval of a Contract with Region VIII ESC Related to the Implementation of the LASO Grant
Attachments:
Subject:
9. Action Item:        Consideration of Approval of Amendments to the District of Innovation Plan
Attachments:
Subject:
10. Action Item:        Consideration of Approval of the Marion Central Appraisal District Budget
Attachments:
Subject:
11. Action Item:        Consideration of Approval of Gas/Diesel Bids
Attachments:
Subject:
12. Action Item:        Consideration of Approval of Student Supplemental Insurance Bids
Attachments:
Subject:
13. Action Item:        Consideration of Approval of a Budget Amendment for the Teacher Incentive Allotment Fund
Attachments:
Subject:
14. Action Item:        Consideration of Approval of Consent Agenda
Attachments:
Subject:
14.A. Previous Minutes April 09, 2024 Regular Meeting
Attachments:
Subject:
14.B. Budget Amendments
Subject:
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.
Subject:
16. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
Subject:
17. Action Item:     Personnel
Attachments:
Subject:
17.A. Resignations/Retirements/Leave
Attachments:
Subject:
17.B. Hiring/Reassignments
Subject:
17.C. Non-Renewal of Professional Employee
Term/Probationary Contract
Subject:
17.D. Other
Subject:
18. Action Item:     Adjournment
Attachments:

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