January 25, 2023 at 7:00 PM - Regular Meeting
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Board Appreciation
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Call to Order
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Roll Call (Establishment of Quorum)
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Pledge of Allegiance
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Moment of Silence / Invocation
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President's Opening Remarks
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Open Forum:
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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. |
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Reports
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Superintendent Reports
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School Board Appreciation
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Student and Staff Recognition
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Football Recognition
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Broyles Award Winner - Cliff Hill
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Band Area, All-Region, and All-State Honors
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Bulldogs of the Month
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Election Timelines
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Fall Semester Discipline Report
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Construction Report
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Public Hearing of the Texas Annual Performance Report (TAPR)
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Consent Agenda
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Approve Minutes for Regular Meeting dated December 14, 2022 and Called Meeting January 11, 2023.
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Donations
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Finance
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General Operating
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Purchases over $10,000
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Construction Report
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Action Items
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Review and approve Audit Report and take action as necessary
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Discuss and Consider Revising FFAC (Local) and take action as necessary
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Discuss and Consider Renewal of an Amendment to the District of Innovation Plan and take action as necessary
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Discuss and consider the 2023-24 Academic Calendar and take action as necessary
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Discuss and review Legal Services Retainer Agreement and take action as necessary
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Budget Amendments
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Discuss Bond Proposals
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Closed Session: The Marion ISD Board of Trustees will convene in a closed meeting pursuant to following sections of the Texas Government Codes:
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Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Duties and Responsibilities of Superintendent - Goals, Assessment and Contract
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*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.
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Consider and take possible action regarding Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Discussion and possible action related to Duties and Responsibilities of Superintendent - Goals, Assessment and Contract
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Discuss items for inclusion on the February 2023 Regular Board Meeting Agenda.
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Adjourn
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