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 MJA students
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4. Roll Call
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5. Public Comments/Audience Participation
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6. Consider and approve appointment of Trustee for Single Member District "E"
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7. Administer Oath of Office to Appointed Trustee
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8. School Board Recognition
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9. Marlin ISD Bus Driver Recognition
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10. Report Items
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10.a. Marlin High School Monthly Report
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10.b. Marlin Junior Academy Monthly Report
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10.c. Marlin Primary Academy Monthly Report
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10.d. Director of Teaching and Learning
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10.e. Executive Dir. Of Curriculum-Instruction & Sp. Programs
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10.f. Special Education Director Monthly Report
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11. Consider and approve Monthly Financial Report for December, 2015
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12. Consider paying the Superintendent's legal fees concerning the TEA Abatement Agreement
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13. Personnel Matters: Texas Government Code 551.074
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13.a. Superintendent’s appraisal, goals, directives, contract, compensation, etc.
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13.a.1. Goals added to appraisal/goals clarified for approval
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13.a.2. Directives to the Superintendent
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13.b. Summative Appraisal of Superintendent
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13.c. Consider and approve educator's separation from employment as a finding of "no good cause."
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13.d. Discuss recommendation and action for employment of personnel for 2015-16
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13.e. Resignations
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14. Consent Agenda
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14.a. Consider and approve Minutes of Schools FIRST Public Hearing held December 15, 2015 at 6:00 p.m.
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14.b. Consider and approve Minutes of Regular Meeting held December 15, 2015 at 6:05 p.m.
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14.c. Consider and approve Tax Resale Deed Suit # 34,908-T
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14.d. Consider and approve Tax Resale Deed Suit # 37-716-T
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14.e. Consider and approve Tax Resale Deed Suit # 34,468-T
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 19, 2016 at 6:05 PM - Regular Meeting | |
Subject: |
1. Call to Order
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|
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. Consider and approve appointment of Trustee for Single Member District "E"
|
|
Subject: |
7. Administer Oath of Office to Appointed Trustee
|
|
Subject: |
8. School Board Recognition
|
|
Attachments:
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||
Subject: |
9. Marlin ISD Bus Driver Recognition
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|
Subject: |
10. Report Items
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|
Subject: |
10.a. Marlin High School Monthly Report
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|
Attachments:
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||
Subject: |
10.b. Marlin Junior Academy Monthly Report
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|
Attachments:
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Subject: |
10.c. Marlin Primary Academy Monthly Report
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|
Attachments:
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||
Subject: |
10.d. Director of Teaching and Learning
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|
Subject: |
10.e. Executive Dir. Of Curriculum-Instruction & Sp. Programs
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|
Attachments:
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||
Subject: |
10.f. Special Education Director Monthly Report
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|
Attachments:
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||
Subject: |
11. Consider and approve Monthly Financial Report for December, 2015
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|
Presenter: |
Pat Lewis
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|
Attachments:
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Subject: |
12. Consider paying the Superintendent's legal fees concerning the TEA Abatement Agreement
|
|
Subject: |
13. Personnel Matters: Texas Government Code 551.074
|
|
Subject: |
13.a. Superintendent’s appraisal, goals, directives, contract, compensation, etc.
|
|
Subject: |
13.a.1. Goals added to appraisal/goals clarified for approval
|
|
Subject: |
13.a.2. Directives to the Superintendent
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|
Subject: |
13.b. Summative Appraisal of Superintendent
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|
Subject: |
13.c. Consider and approve educator's separation from employment as a finding of "no good cause."
|
|
Subject: |
13.d. Discuss recommendation and action for employment of personnel for 2015-16
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|
Subject: |
13.e. Resignations
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Attachments:
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||
Subject: |
14. Consent Agenda
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Subject: |
14.a. Consider and approve Minutes of Schools FIRST Public Hearing held December 15, 2015 at 6:00 p.m.
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|
Attachments:
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Subject: |
14.b. Consider and approve Minutes of Regular Meeting held December 15, 2015 at 6:05 p.m.
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|
Attachments:
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Subject: |
14.c. Consider and approve Tax Resale Deed Suit # 34,908-T
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|
Attachments:
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||
Subject: |
14.d. Consider and approve Tax Resale Deed Suit # 37-716-T
|
|
Attachments:
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||
Subject: |
14.e. Consider and approve Tax Resale Deed Suit # 34,468-T
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Attachments:
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Subject: |
15. Adjournment
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