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 by MJA students
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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. Director of Teaching and Learning
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6.e. Executive Dir. Of Curriculum-Instruction & Sp. Programs
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6.f. Special Education Director Monthly Report
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7. Consider and approve Monthly Financial Report for September, 2015
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8. Consider and Approve Roger Nutt as the official representative to the TEA Informal Review
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9. Consider and approve the Board letter to the TEA Commissioner
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10. Consider and approve TAIS plans for Marlin Primary Academy, Marlin Junior Academy, Marlin High School and Marlin ISD
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11. Reorganize the Board: Board Secretary
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12. Consider the replacement of the vacant Board position
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13. Consideration of private resale bid on 1.5 tract, Cause # 37,774-T, styled Marlin ISD vs Dillenberger
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14. Consider and approve Tax Resale Deed 35,803-T (Tract 1) Chilton ISD vs Thomas Martinez
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15. Personnel Matters: Texas Government Code 551.074
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15.a. Superintendent’s appraisal, goals, directives, contract, compensation
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15.a.1. Goals added to appraisal/goals clarified for approval
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15.a.2. Directive to the Superintendent
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15.b. Discuss recommendation and action for employment of personnel for 2015-2016
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15.c. Consider and approve Term Contracts for 2015-2016
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15.d. Resignations
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16. Consent Agenda
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16.a. Consider and approve Minutes of Regular Meeting held September 15, 2015
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16.b. Consider and approve Budget Amendment(s)
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16.c. Consider and approve the Falls County Interlocal Agreement
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 20, 2015 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Moment of Silence
|
|
Subject: |
3. Pledge of Allegiance to the American and Texas flags by MJA students
|
|
Subject: |
4. Roll Call
|
|
Subject: |
5. Public Comments/Audience Participation
|
|
Subject: |
6. Report Items
|
|
Subject: |
6.a. Marlin High School Monthly Report
|
|
Subject: |
6.b. Marlin Junior Academy Monthly Report
|
|
Subject: |
6.c. Marlin Primary Academy Monthly Report
|
|
Subject: |
6.d. Director of Teaching and Learning
|
|
Subject: |
6.e. Executive Dir. Of Curriculum-Instruction & Sp. Programs
|
|
Subject: |
6.f. Special Education Director Monthly Report
|
|
Subject: |
7. Consider and approve Monthly Financial Report for September, 2015
|
|
Presenter: |
Pat Lewis
|
|
Subject: |
8. Consider and Approve Roger Nutt as the official representative to the TEA Informal Review
|
|
Subject: |
9. Consider and approve the Board letter to the TEA Commissioner
|
|
Subject: |
10. Consider and approve TAIS plans for Marlin Primary Academy, Marlin Junior Academy, Marlin High School and Marlin ISD
|
|
Presenter: |
Marti Turner
|
|
Subject: |
11. Reorganize the Board: Board Secretary
|
|
Subject: |
12. Consider the replacement of the vacant Board position
|
|
Subject: |
13. Consideration of private resale bid on 1.5 tract, Cause # 37,774-T, styled Marlin ISD vs Dillenberger
|
|
Presenter: |
Alan Bristol
|
|
Subject: |
14. Consider and approve Tax Resale Deed 35,803-T (Tract 1) Chilton ISD vs Thomas Martinez
|
|
Subject: |
15. Personnel Matters: Texas Government Code 551.074
|
|
Subject: |
15.a. Superintendent’s appraisal, goals, directives, contract, compensation
|
|
Subject: |
15.a.1. Goals added to appraisal/goals clarified for approval
|
|
Subject: |
15.a.2. Directive to the Superintendent
|
|
Subject: |
15.b. Discuss recommendation and action for employment of personnel for 2015-2016
|
|
Subject: |
15.c. Consider and approve Term Contracts for 2015-2016
|
|
Presenter: |
Michael Seabolt
|
|
Subject: |
15.d. Resignations
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|
Subject: |
16. Consent Agenda
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|
Subject: |
16.a. Consider and approve Minutes of Regular Meeting held September 15, 2015
|
|
Subject: |
16.b. Consider and approve Budget Amendment(s)
|
|
Presenter: |
Pat Lewis
|
|
Subject: |
16.c. Consider and approve the Falls County Interlocal Agreement
|
|
Subject: |
17. Adjournment
|