March 28, 2023 at 6:30 PM - Regular 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. Pole Vault Pit & High Jump Pit - Terrell County ISD
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VI. Consent Items
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VI.a. Review and approve previous Board Minutes
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VI.b. Monthly Tax Collection Report
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VI.c. Check Payments
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VII. Budget Amendments
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VIII. Monthly Financial Report, Budget Status, and Banking Institutes Update
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IX. Investments
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IX.a. Quarterly Investments Report
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IX.b. Annual Investment Portfolio Report Ending August 31, 2022
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IX.c. Resolution: Designation of Investment Officers; Approval of Independent Sources for Investment Training; and Approval of Qualified Brokers
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IX.d. Resolution: Annual Review of Investment Policy and Investment Strategy Board Policy: CDA (Legal)(Local)
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X. Marathon ISD Property Value Study - 2022 Preliminary Findings
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XI. 2021-2022 IDEA-B LEA Maintenance of Effort Compliance Review Preliminary Results and Exceptions Request
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XII. MISD Records Retention Schedule - Revision (R1.0)
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XIII. 2023-2024 Budget Timelines, Preparations, and Texas Legislature 2023
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XIV. Discuss and take possible action on board policy BED(LOCAL)
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XV. Superintendent Report
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XV.a. Update, discussion, and take possible action to approve a partnership agreement with the Rural CCMR Accelerator Program
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XV.b. Discussion and Possible Action on the Improvements and Repairs to the buildings to be done during non-duty time for students and teachers with support from Brewster County.
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XVI. Discuss and take possible action to approve 2023-2024 District Calendar
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XVII. Review and accept Superintendent's Evaluation Instrument
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XVIII. Marathon Foundation Gift to Marathon ISD
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XIX. Consider and possible action to approve Board Policy BED(LOCAL)
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XX. Closed Meeting
In accordance with the Texas Open Meeting 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 551.074 |
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XX.a. Discuss and take possible action on teachers' contracts, vacancies, and prospective candidates.
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XX.b. Discuss and take possible action on consideration of posting at-will employee vacancies and candidates.
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XX.c. Open Session
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XXI. Upcoming Events
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XXII. Adjourn
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