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 MHS 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. 2014-2015 Audit Report
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7. Consider and approve 2014-2015 Fiscal Year Financial Audit
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8. Consider and approve Monthly Financial Report for October, 2015
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9. Consider and approve Budget Amendment
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10. Consider and approve TEA Abatement Agreement
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11. Consider Trustee for Single Member District "E"
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12. Consider and approve Tax Resale Deed #35,496-T, Marlin ISD vs Gary Houston
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13. Consider and approve Memorandum of Agreement by and between ESC Region 12 and Marlin Primary Academy
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14. Consider option to nominate an addition candidate for FCAD Board of Directors
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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. Directives to the Superintendent
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15.b. Level 111 Grievance/Kimberly McKnight
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16. Consent Agenda
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16.a. Consider and approve Minutes of Regular Meeting held October 20, 2015
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16.b. Review Update 103 affecting (LEGAL) Policies and act on (LOCAL) Policies
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16.c. Consider changes to FB(LOCAL) Equal Education Opportunities to name Jenni Hill as the point of contact.
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16.d. Consider changes to FFH(LOCAL) Student Welfare to name Jenni Hill as the point of contact
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16.e. Consider changes to FFC(LOCAL) to name Amy Brown as the point of contact.
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 17, 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 MHS 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. 2014-2015 Audit Report
|
|
Subject: |
7. Consider and approve 2014-2015 Fiscal Year Financial Audit
|
|
Subject: |
8. Consider and approve Monthly Financial Report for October, 2015
|
|
Presenter: |
Pat Lewis
|
|
Subject: |
9. Consider and approve Budget Amendment
|
|
Subject: |
10. Consider and approve TEA Abatement Agreement
|
|
Subject: |
11. Consider Trustee for Single Member District "E"
|
|
Subject: |
12. Consider and approve Tax Resale Deed #35,496-T, Marlin ISD vs Gary Houston
|
|
Subject: |
13. Consider and approve Memorandum of Agreement by and between ESC Region 12 and Marlin Primary Academy
|
|
Subject: |
14. Consider option to nominate an addition candidate for FCAD Board of Directors
|
|
Presenter: |
Michael Seabolt
|
|
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. Directives to the Superintendent
|
|
Subject: |
15.b. Level 111 Grievance/Kimberly McKnight
|
|
Subject: |
16. Consent Agenda
|
|
Subject: |
16.a. Consider and approve Minutes of Regular Meeting held October 20, 2015
|
|
Subject: |
16.b. Review Update 103 affecting (LEGAL) Policies and act on (LOCAL) Policies
|
|
Subject: |
16.c. Consider changes to FB(LOCAL) Equal Education Opportunities to name Jenni Hill as the point of contact.
|
|
Subject: |
16.d. Consider changes to FFH(LOCAL) Student Welfare to name Jenni Hill as the point of contact
|
|
Subject: |
16.e. Consider changes to FFC(LOCAL) to name Amy Brown as the point of contact.
|
|
Subject: |
17. Adjournment
|