May 22, 2019 at 6:00 PM - Regular Meeting

Agenda
I. Call Meeting to Order
II. Pledge of a Allegiance to the American Flag
III. Pledge of Allegiance to the Texas Flag
IV. Moment of Silence
V. Public Comment
VI. Mustang Highlight
VII. Action Items (Goal 1,2,3)
VII.a. Previous Board Meeting Minutes
VII.b. ADA Compliance Projects
VII.c. High School Classroom Ceiling Repairs
VII.d. High School Window(s)  Replacement
VII.e. Engagement Letter for Audit Ending August 31, 2019
VII.f. Monthly Tax Collections Report
VII.g. Budget Amendments
VII.h. Check Payments Report
VII.i. Financial Report as of April 2019
VII.j. Elementary Playground Equipment
VII.k. Board Expenditure Travel Allotment
VIII. Progress Measures (Goal1)
VIII.a.  5th Grade Math STAAR Scores
VIII.b. 5th Grade Reading  STAAR Scores
VIII.c.  8th Grade Math STAAR  Scores
VIII.d. 8th Grade Reading STAAR Scores
IX. Superintendent Report  (Goal 1)
IX.a. Marathon ISD  Graduation
IX.b. Secondary College Tour
IX.c. Junior High STEAM Week
IX.d. Elementary End of School Activities
IX.e. Odessa College Graduation
X. School Board
X.a. Summer Leadership Institute - June 13-15, 2019
X.b. Lone Star Governance Coach
XI. Closed Session (Goal 1)
In accordance with the Texas Open Meetings Act (Subchapter D and E 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.
XI.a. Discuss Counselor/Teacher Contract 
XI.b. Discuss Principal/Teacher Contract
XII. Open Session (Goal 1)
Reconvene to take any necessary action as a result of the Closed Session
XII.a. Take appropriate action on Counselor/Teacher Contract
XII.b. Take appropriate action on Principal/Teacher Contract
XIII. Schedule Future Meeting(s)
XIII.a. Budget and Tax Adoption Planning Calendar
XIV. Adjourn Meeting
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