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 MPA 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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6.g. Report on Highly Qualified Teachers
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6.h. Announcing Annual Board Continuing Education Credit
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7. Consider and approve Monthly Financial Report for November, 2015
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8. Consider and approve cancelling all remaining Early Dismissal dates on the 2015-2016 school calendar
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9. Consider and Approve applying for a TEA waiver for early release days.
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10. Consider and approve Tax Resale Deed # 33,071, Marlin ISD vs Bertram Venable
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11. Consider and approve Tax Resale Deed # 34,148-T, Marlin ISD vs Winnie Hanks
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12. Consider and approve Tax Resale Deed # 36,746-T, Falls Co. vs Lida Sims
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13. Consider and approve Tax Resale Deed 32,884-T, Marlin ISD vs Federal Debt Management, Inc.
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14. Consider and Approve Letter Of Engagement with Adams, Lynch, and Loftin, PC in order to pay for the Superintendent's legal fees associated with the TEA Abatement Agreement
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15. Consider the vacant Board position
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16. Personnel Matters: Texas Government Code 551.074
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16.a. Superintendent’s appraisal, goals, directives, contract, compensation
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16.a.1. Goals added to appraisal/goals clarified for approval
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16.a.2. Directives to the Superintendent
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16.b. Consider Grievance Filed by Employees Against Superintendent
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17. Consent Agenda
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17.a. Consider and approve Minutes of Regular Meeting held November 17, 2015
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18. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 15, 2015 at 6:05 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 MPA 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: |
6.g. Report on Highly Qualified Teachers
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|
Subject: |
6.h. Announcing Annual Board Continuing Education Credit
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|
Presenter: |
Board President, Roger Nutt
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|
Subject: |
7. Consider and approve Monthly Financial Report for November, 2015
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|
Presenter: |
Pat Lewis
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|
Subject: |
8. Consider and approve cancelling all remaining Early Dismissal dates on the 2015-2016 school calendar
|
|
Subject: |
9. Consider and Approve applying for a TEA waiver for early release days.
|
|
Subject: |
10. Consider and approve Tax Resale Deed # 33,071, Marlin ISD vs Bertram Venable
|
|
Subject: |
11. Consider and approve Tax Resale Deed # 34,148-T, Marlin ISD vs Winnie Hanks
|
|
Subject: |
12. Consider and approve Tax Resale Deed # 36,746-T, Falls Co. vs Lida Sims
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|
Subject: |
13. Consider and approve Tax Resale Deed 32,884-T, Marlin ISD vs Federal Debt Management, Inc.
|
|
Subject: |
14. Consider and Approve Letter Of Engagement with Adams, Lynch, and Loftin, PC in order to pay for the Superintendent's legal fees associated with the TEA Abatement Agreement
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Presenter: |
Dr. Seabolt
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Subject: |
15. Consider the vacant Board position
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|
Subject: |
16. Personnel Matters: Texas Government Code 551.074
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|
Subject: |
16.a. Superintendent’s appraisal, goals, directives, contract, compensation
|
|
Subject: |
16.a.1. Goals added to appraisal/goals clarified for approval
|
|
Subject: |
16.a.2. Directives to the Superintendent
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|
Subject: |
16.b. Consider Grievance Filed by Employees Against Superintendent
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|
Subject: |
17. Consent Agenda
|
|
Subject: |
17.a. Consider and approve Minutes of Regular Meeting held November 17, 2015
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|
Subject: |
18. Adjournment
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