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

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