August 21, 2024 at 7:00 PM - Regular Meeting

Call to Order

Roll Call (Establishment of Quorum)

Pledge of Allegiance

Moment of Silence / Invocation

President's Opening Remarks

Open Forum
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. In accordance with Board Policy BED(LOCAL), those wishing to speak shall sign up before the meeting begins stating the concern or noting the agenda item they wish to address. Audience participation is limited to five minutes, audiences of more than five persons shall appoint a representative, and the Board shall not deliberate any subject not on the posted agenda.

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.

Public Hearing to discuss Proposed Budget and Tax Rate

Reports

Superintendent Reports

Communications Report

Employee Health and Wellness Update

Marion Education Foundation Update

Enrollment Numbers

Boardbook and Digital Usage

Consent Agenda

Approve minutes from Regular Meeting dated July 24, 2024

Finance 

General Operating 

Purchases over $10,000

Construction Report

Action Items

Discuss and Consider Contracting with AIM Partners in Education for Services and take action as necessary

CONSIDERATION AND APPROVAL OF A RESOLUTION BY THE BOARD OF TRUSTEES OF THE MARION INDEPENDENT SCHOOL DISTRICT PROVIDING FOR THE DEFEASANCE AND CALLING FOR REDEMPTION CERTAIN  CURRENTLY OUTSTANDING OBLIGATIONS; DIRECTING THAT THE BOARD SECRETARY, OR DESIGNEE, EFFECTUATE THE REDEMPTION OF THESE OBLIGATIONS; AUTHORIZING THE EXECUTION OF AN ESCROW AGREEMENT; AND OTHER MATTERS IN CONNECTION THEREWITH

Discuss and consider Budget Amendment and take action as necessary.

Discuss and consider the 2024-2025 Annual Budget and take action as necessary.

Discuss and consider Adoption of Tax Rate for 2024-2025 school year and take action as necessary.

Consideration to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent

Discuss and Consider Policy Update 123 and take action as necessary

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

Sec. 551.072 Deliberation regarding real property, to deliberate the purchase, exchange, lease, or value of real property

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.

Sec 551.076 Deliberation Regarding Security Devices or Security Audits

* 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.

Consider and take possible action regarding Sec 551.072 Deliberation regarding real property, to deliberate the purchase, exchange, lease, or value of real property.

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.

Consider and take possible action regarding Sec 501-076 Deliberation Regarding Security Devices or Security Audits

Discuss and Consider Changing the September Regular Board Meeting and take action as necessary

Adjourn