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January 19, 2016 at 6:05 PM - Regular Meeting

1. Call to Order
2. Moment of Silence
3. Pledge of Allegiance to the American and Texas flags by MJA students
4. Roll Call
5. Public Comments/Audience Participation
6. Consider and approve appointment of Trustee for Single Member District "E"
7. Administer Oath of Office to Appointed Trustee
8. School Board Recognition
Attachments: (1)
9. Marlin ISD Bus Driver Recognition
10. Report Items
10.a. Marlin High School Monthly Report
Attachments: (1)
10.b. Marlin Junior Academy Monthly Report
Attachments: (1)
10.c. Marlin Primary Academy Monthly Report
Attachments: (1)
10.d. Director of Teaching and Learning
10.e. Executive Dir. Of Curriculum-Instruction & Sp. Programs
Attachments: (1)
10.f. Special Education Director Monthly Report
Attachments: (1)
11. Consider and approve Monthly Financial Report for December, 2015
Presenter:  Pat Lewis
Attachments: (1)
12. Consider paying the Superintendent's legal fees concerning the TEA Abatement Agreement
13. Personnel Matters: Texas Government Code 551.074
13.a. Superintendent’s appraisal, goals, directives, contract, compensation, etc.
13.a.1. Goals added to appraisal/goals clarified for approval
13.a.2. Directives to the Superintendent
13.b. Summative Appraisal of Superintendent
13.c. Consider and approve educator's separation from employment as a finding of "no good cause."
13.d. Discuss recommendation and action for employment of personnel for 2015-16
13.e. Resignations
Attachments: (1)
14. Consent Agenda
14.a. Consider and approve Minutes of Schools FIRST Public Hearing held December 15, 2015 at 6:00 p.m.
Attachments: (1)
14.b. Consider and approve Minutes of Regular Meeting held December 15, 2015 at 6:05 p.m.
Attachments: (1)
14.c. Consider and approve Tax Resale Deed Suit # 34,908-T
Attachments: (1)
14.d. Consider and approve Tax Resale Deed Suit # 37-716-T
Attachments: (1)
14.e. Consider and approve Tax Resale Deed Suit # 34,468-T
Attachments: (1)
15. Adjournment

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