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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. Administer Oath of Office to Marlin ISD Trustees
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7. Election of Officers, Seating of the Board
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8. Report Items:
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8.a. Marlin High School Monthly Report
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8.b. Marlin Junior Academy Monthly Report
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8.c. Marlin Primary Academy Monthly Report
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8.d. Director of Teaching and Learning
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8.e. Executive Dir. Of Curriculum-Instruction & Sp. Programs
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8.f. Special Education Director Monthly Report
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8.g. TEA Monitor Report
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8.h. Superintendent's Report
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9. Consider and approve Monthly Financial Report for April, 2016
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10. Consider and approve MOU between EOAC Headstart and Marlin ISD
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11. Set date, time, and place for 2016-2017 Budget Workshop
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12. Set date, time and place for Public Meeting on 2016-2017 Budget and Proposed Tax Rate
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13. Consider and approve to publish Public Meeting Notice to discuss Budget and Proposed Tax Rate
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14. Consider and approve Proposed Tax Rate that will be published in Notice for Public Meeting.
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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, etc.
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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. Consider and approve Superintendent's Contract
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15.c. Consider recommendation and action for Teacher Contracts for 2016-2017
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15.d. Resignations
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16. Consent Agenda
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16.a. Consider and approve Minutes of Regular Meeting held April 19, 2016 at 6:00 p.m.
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16.b. Consider and approve proposed Board Policy DNA (LOCAL)
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16.c. Consider and approve proposed Board Policy DNB (LOCAL)
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16.d. Consider and approve quote for all School Activities and Athletic Insurance for 2016-2017
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 17, 2016 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. Administer Oath of Office to Marlin ISD Trustees
|
|
| Subject: |
7. Election of Officers, Seating of the Board
|
|
| Subject: |
8. Report Items:
|
|
| Subject: |
8.a. Marlin High School Monthly Report
|
|
| Subject: |
8.b. Marlin Junior Academy Monthly Report
|
|
| Subject: |
8.c. Marlin Primary Academy Monthly Report
|
|
| Subject: |
8.d. Director of Teaching and Learning
|
|
| Subject: |
8.e. Executive Dir. Of Curriculum-Instruction & Sp. Programs
|
|
| Subject: |
8.f. Special Education Director Monthly Report
|
|
| Subject: |
8.g. TEA Monitor Report
|
|
| Subject: |
8.h. Superintendent's Report
|
|
| Subject: |
9. Consider and approve Monthly Financial Report for April, 2016
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|
| Presenter: |
Pat Lewis
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|
| Subject: |
10. Consider and approve MOU between EOAC Headstart and Marlin ISD
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|
| Subject: |
11. Set date, time, and place for 2016-2017 Budget Workshop
|
|
| Subject: |
12. Set date, time and place for Public Meeting on 2016-2017 Budget and Proposed Tax Rate
|
|
| Subject: |
13. Consider and approve to publish Public Meeting Notice to discuss Budget and Proposed Tax Rate
|
|
| Subject: |
14. Consider and approve Proposed Tax Rate that will be published in Notice for Public Meeting.
|
|
| Subject: |
15. Personnel Matters: Texas Government Code 551.074
|
|
| Subject: |
15.a. Superintendent’s appraisal, goals, directives, contract, compensation, etc.
|
|
| Subject: |
15.a.1. Goals added to appraisal/goals clarified for approval
|
|
| Subject: |
15.a.2. Directives to the Superintendent
|
|
| Subject: |
15.b. Consider and approve Superintendent's Contract
|
|
| Subject: |
15.c. Consider recommendation and action for Teacher Contracts for 2016-2017
|
|
| Subject: |
15.d. Resignations
|
|
| Subject: |
16. Consent Agenda
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|
| Subject: |
16.a. Consider and approve Minutes of Regular Meeting held April 19, 2016 at 6:00 p.m.
|
|
| Subject: |
16.b. Consider and approve proposed Board Policy DNA (LOCAL)
|
|
| Subject: |
16.c. Consider and approve proposed Board Policy DNB (LOCAL)
|
|
| Subject: |
16.d. Consider and approve quote for all School Activities and Athletic Insurance for 2016-2017
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|
| Subject: |
17. Adjournment
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