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

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