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September 15, 2015 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Moment of Silence
3. Pledge of Allegiance to the American and Texas flags
4. Roll Call
5. Public Comments/Audience Participation
6. Report Items
6.a. Marlin High School Monthly Report
Attachments: (1)
6.b. Marlin Junior Academy Monthly Report
Attachments: (1)
6.c. Marlin Primary Academy Monthly Report
Attachments: (1)
6.d. Executive Dir. Of Curriculum-Instruction & Sp. Programs
6.e. Special Education Director Monthly Report
Attachments: (1)
6.f. Monitor Monthly Report
7. Consider and approve Monthly Financial Report
Presenter:  Pat Lewis
8. Consider and approve Wells Nelson as financial adviser to the district
Presenter:  Michael DeLeon
9. Consider and approve 2015-2016 TREA Legal Services Program Agreement
Presenter:  Michael Seabolt
Attachments: (1)
10. Consideration of private resale bids on two tracts in Cause # 38,301-T, styled Falls County vs Washington
Presenter:  Alan Bristol
11. Consideration of two private competing bids on one 5.28 acre tract in Cause # 35,140-T, styled Marlin ISD vs Tatum
Presenter:  Alan Bristol
12. Consideration of private resale bid on a 1.5 tract, Cause # 37,774-T, styled Marlin ISD vs Dillenberger
Presenter:  Alan Bristol
13. Personnel Matters: Texas Government Code 551.074
13.a. Superintendent’s appraisal, goals, directives, contract, compensation
13.a.1. Goals added to appraisal/goals clarified for approval
13.a.2. Directive to the Superintendent
13.b. Discuss recommendation and action for employment of personnel for 2015-2016
13.c. Resignations
14. Consent Agenda
14.a. Consider and approve Minutes of Regular Meeting held August 18, 2015
Attachments: (1)
15. Adjournment
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