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

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