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Meeting Agenda
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1. Call to Order
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2. Moment of Silence
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3. Pledge of Allegiance to the American and Texas flags
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4. Roll Call
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5. Public Comments/Audience Participation
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6. Report Items
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6.a. Marlin High School Monthly Report
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6.b. Marlin Junior Academy Monthly Report
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6.c. Marlin Primary Academy Monthly Report
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6.d. Executive Dir. Of Curriculum-Instruction & Sp. Programs
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6.e. Special Education Director Monthly Report
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6.f. Monitor Monthly Report
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7. Consider and approve Monthly Financial Report
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8. Consider and approve Wells Nelson as financial adviser to the district
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9. Consider and approve 2015-2016 TREA Legal Services Program Agreement
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10. Consideration of private resale bids on two tracts in Cause # 38,301-T, styled Falls County vs Washington
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11. Consideration of two private competing bids on one 5.28 acre tract in Cause # 35,140-T, styled Marlin ISD vs Tatum
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12. Consideration of private resale bid on a 1.5 tract, Cause # 37,774-T, styled Marlin ISD vs Dillenberger
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13. Personnel Matters: Texas Government Code 551.074
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13.a. Superintendent’s appraisal, goals, directives, contract, compensation
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13.a.1. Goals added to appraisal/goals clarified for approval
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13.a.2. Directive to the Superintendent
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13.b. Discuss recommendation and action for employment of personnel for 2015-2016
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13.c. Resignations
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14. Consent Agenda
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14.a. Consider and approve Minutes of Regular Meeting held August 18, 2015
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 15, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Moment of Silence
|
|
| Subject: |
3. Pledge of Allegiance to the American and Texas flags
|
|
| Subject: |
4. Roll Call
|
|
| Subject: |
5. Public Comments/Audience Participation
|
|
| Subject: |
6. Report Items
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|
| Subject: |
6.a. Marlin High School Monthly Report
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|
|
Attachments:
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||
| Subject: |
6.b. Marlin Junior Academy Monthly Report
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|
|
Attachments:
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||
| Subject: |
6.c. Marlin Primary Academy Monthly Report
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|
|
Attachments:
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||
| Subject: |
6.d. Executive Dir. Of Curriculum-Instruction & Sp. Programs
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|
| Subject: |
6.e. Special Education Director Monthly Report
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|
|
Attachments:
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||
| Subject: |
6.f. Monitor Monthly Report
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|
| Subject: |
7. Consider and approve Monthly Financial Report
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|
| Presenter: |
Pat Lewis
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| Subject: |
8. Consider and approve Wells Nelson as financial adviser to the district
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|
| Presenter: |
Michael DeLeon
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|
| Subject: |
9. Consider and approve 2015-2016 TREA Legal Services Program Agreement
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|
| Presenter: |
Michael Seabolt
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Attachments:
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| Subject: |
10. Consideration of private resale bids on two tracts in Cause # 38,301-T, styled Falls County vs Washington
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|
| Presenter: |
Alan Bristol
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|
| Subject: |
11. Consideration of two private competing bids on one 5.28 acre tract in Cause # 35,140-T, styled Marlin ISD vs Tatum
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|
| Presenter: |
Alan Bristol
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|
| Subject: |
12. Consideration of private resale bid on a 1.5 tract, Cause # 37,774-T, styled Marlin ISD vs Dillenberger
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|
| Presenter: |
Alan Bristol
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|
| Subject: |
13. Personnel Matters: Texas Government Code 551.074
|
|
| Subject: |
13.a. Superintendent’s appraisal, goals, directives, contract, compensation
|
|
| Subject: |
13.a.1. Goals added to appraisal/goals clarified for approval
|
|
| Subject: |
13.a.2. Directive to the Superintendent
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|
| Subject: |
13.b. Discuss recommendation and action for employment of personnel for 2015-2016
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|
| Subject: |
13.c. Resignations
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|
| Subject: |
14. Consent Agenda
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|
| Subject: |
14.a. Consider and approve Minutes of Regular Meeting held August 18, 2015
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|
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Attachments:
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| Subject: |
15. Adjournment
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