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

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