January 31, 2022 at 7:00 PM - Special Meeting and Public Hearing

Call to Order

Roll Call (Establishment of Quorum)

Pledge of Allegiance

Moment of Silence / Invocation

President's Opening Remarks

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

Hear presentations from Superintendent search firms

Action Items:

Consider and take possible action to hire a Superintendent search firm

CONSIDERATION AND APPROVAL OF AN ORDER CALLING A BOND ELECTION TO BE HELD BY THE MARION INDEPENDENT SCHOOL DISTRICT, MAKING PROVISION FOR THE CONDUCT OF A JOINT ELECTION, AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO SUCH ELECTION

Closed Session: The Marion ISD Board of Trustees will convene in a closed meeting pursuant to following sections of the Texas Government Codes:

Pursuant to Tex. Govt Code 551.071, attorney consultation regarding legal issues related to Superintendent transition

Pursuant to Tex. Govt Code 551.071 attorney consultation regarding legal issues related to public hearing and possible retirement agreement

Pursuant to Tex. Govt Code 551.074 consider and discuss possible retirement agreement for Superintendent

*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.

Public Hearing pursuant to Texas Local Government Code Section 180.007 regarding payment to be made to Superintendent

Action Item:

Consider and take possible action to approve retirement agreement with Superintendent

Adjourn