December 18, 2024 at 6:00 PM - Regular Meeting

I. Call Meeting to Order

II. Pledge of Allegiance to the American and Texas Flags

III. Board Prayer and Moment of Silence

IV. Public Comment

V. Honoring Mrs. Kay Houston for representing Marathon ISD in the Brewster County Appraisal District as member of the Board of Directors.   

VI. Superintendent's Report: Academic Achievements, Accolades, Upcoming Events, Appreciation, and Transforming Marathon Independent School District 

VII. Consent Items

VII.a. Monthly Tax Collection Report

VII.b. Check Payments

VII.c. Financial Reports

VII.d. Review and approve previous Board Minutes

VIII. Budget Amendments

IX. TransPecos Bank Authorized Banking Representatives

X. Designation of ten "non-business days" for purposes of calculating Public Information Act timelines in accordance with HB 3033 Public Information Act

XI. Math Program K-7 Mid-Year Step Back Presentation 

XII. Mrs. Anthony's Summary of the TEA CCMR Report

XIII. One Goal CCMR Presentation 

XIV. Discuss and take possible action on the Memorandum of Understanding between Marathon Primary Care Services and the Marathon Independent School District
 

XV.

Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. Security Audit Tex. Gov't Code 551.076

XV.a. Personnel Matters. Tex Govt. Code Section 551.074 in discussing candidates for the position of public director representing the District 

XV.b. Intruder Detection Audit Finding for Discussion 

XVI. Open Meeting

XVI.a. Personnel Matters. Tex Govt. Code Section 551.074
Take possible action to appoint a public officer to represent the District at the Brewster County Appraisal District. 

XVII. Discuss and schedule a date for Required Team Building Training

XVIII. Discuss and determine a February Date for the Superintendent's Evaluation 

XIX. Employee Housing Ad Hoc Committee : Regarding Rental Agreements 

XX. Upcoming Events and Next Board Meeting

XXI. Adjourn