December 1, 2021 at 6:00 PM - Marathon ISD School Board Meeting
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I. Call Meeting to Order
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II. Pledge of Allegiance to the American and Texas Flags
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III. Moment of Silence
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IV. Public Comment
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V. JSA projects update (board information)
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VI. Consent Items - (board action)
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VI.a. Monthly Tax Collection Report
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VI.b. Budget Amendments
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VI.c. Review and approve previous Board Minutes--October, 2021
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VII. Consent Items - Board Information Only
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VII.a. Financial Reports - As of October 2021
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VII.b. Check Payments for October 2021
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VIII. Records Management Officer and Reporting and Submissions Manager (board action)
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VIII.a. Job Description & Compensation
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IX. Board Policy CPC (Local) Office Management Records Management (board action)
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X. Designation of Local Government Records Management Officer (board action)
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XI. Resolution: Texas Smart Buy Membership Program (board action)
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XII. TASB Policy Reference Manual Update 118 (board information)
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XIII. Superintendent mid-year review--date and evaluation tool
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XIV. Superintendent Report
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XIV.a. Safe and Healthy School Climate
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XIV.a.1. Grade 7-12 Texas School Survey of Drug and Alcohol Use (board approval)
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XIV.a.2. Sheriff's department monitoring campus and MOU (board review and possible action)
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XV. Closed Session
In accordance with the Texas Open Meetings Act (Subchapter D and F of Chapter 551 of the Texas Government Code), the board will now enter into a closed meeting to deliberate subjects listed on this agenda authorized by Subchapter D. Any final action, decision, or vote on a subject deliberated in the closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. Tex. Gov't Code 551.071, 551.129,551.074 |
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XV.a. Update on Guardian program
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XV.b. Consideration of probationary contract for 2021-22 Dean of Students
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XV.c. Pursuant to Texas Government Code Section 551.072, deliberate the purchase, exchange, lease or value of real property.
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XVI. Open Session
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XVI.a. Consideration of Guardian program update
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XVI.b. Consideration of probationary contract for 2021-22 Dean of Students
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XVI.c. Consider and take possible action to authorize Superintendent or Superintendent's designee to negotiate and execute the real estate purchase agreement for property described as: Lot 1-6, Block L, Burnam Addition, City of Marathon, County of Brewster, Texas, known as NE 7th Street.
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XVII. Upcoming Events
Dec. 1--JH UIL Academic Contest Dec. 4--Christmas caroling at Noche Buena Dec. 8--ES UIL Academic Contest Dec. 8--School board meeting (closed session--superintendent evaluation) Dec. 13-17--Theater practice/performance Dec. 15--School board meeting Dec. 16--Brown Santa Dec. 17--No school; teacher training |
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XVIII. Adjourn
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