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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. 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. TEA Monitor Report
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7. Consider and approve Monthly Financial Report for January, 2016
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8. Consider and approve Order/Call for Trustee Election to be held May 7, 2016 for Single Member District B, Single Member District D Unexpired Term.and Single Member District E
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9. Consider and approve Resolution to appoint Anita Grote and Ramona Grabill as agents of the Board for Trustee Election.
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10. Consider and approve Administration selection of voting clerks, judges and alternates for trustee election from election workers provide by Falls County Election Administrator
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11. Consider paying Superintendent's legal fees concerning TEA Abatement Agreement
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12. Consider Teacher Pay Scale for 2016-2017
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13. Consider positions of Assistant Superintendent, Director of Technology, and Chief Financial Officer
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14. Personnel Matters: Texas Government Code 551.074
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14.a. Superintendent’s appraisal, goals, directives, contract, compensation, etc.
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14.a.1. Goals added to appraisal/goals clarified for approval
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14.a.2. Directives to the Superintendent
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14.b. Level 111 Appeal/Tamika Washington
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14.c. Consider recommendation and action for Administrative contracts for 2016-2017
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14.d. Consider recommendation and action for teacher contracts for 2016-2017
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14.e. Resignations
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15. Consent Agenda
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15.a. Consider and approve Minutes of Regular Meeting held January 19, 2016
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15.b. Consider and approve Minutes of MISD 2014-15 Texas Academic Performance Report held January 19, 2016
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15.c. TEA low attendance waiver for instructional days without water
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15.d. Consider Tax Resale Deed # 34-541-T
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 16, 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. 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. TEA Monitor Report
|
|
| Subject: |
7. Consider and approve Monthly Financial Report for January, 2016
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|
| Presenter: |
Pat Lewis
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|
| Subject: |
8. Consider and approve Order/Call for Trustee Election to be held May 7, 2016 for Single Member District B, Single Member District D Unexpired Term.and Single Member District E
|
|
| Subject: |
9. Consider and approve Resolution to appoint Anita Grote and Ramona Grabill as agents of the Board for Trustee Election.
|
|
| Subject: |
10. Consider and approve Administration selection of voting clerks, judges and alternates for trustee election from election workers provide by Falls County Election Administrator
|
|
| Subject: |
11. Consider paying Superintendent's legal fees concerning TEA Abatement Agreement
|
|
| Subject: |
12. Consider Teacher Pay Scale for 2016-2017
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|
| Presenter: |
Dr. Seabolt
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|
| Subject: |
13. Consider positions of Assistant Superintendent, Director of Technology, and Chief Financial Officer
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|
| Subject: |
14. Personnel Matters: Texas Government Code 551.074
|
|
| Subject: |
14.a. Superintendent’s appraisal, goals, directives, contract, compensation, etc.
|
|
| Subject: |
14.a.1. Goals added to appraisal/goals clarified for approval
|
|
| Subject: |
14.a.2. Directives to the Superintendent
|
|
| Subject: |
14.b. Level 111 Appeal/Tamika Washington
|
|
| Subject: |
14.c. Consider recommendation and action for Administrative contracts for 2016-2017
|
|
| Subject: |
14.d. Consider recommendation and action for teacher contracts for 2016-2017
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|
| Subject: |
14.e. Resignations
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|
| Subject: |
15. Consent Agenda
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|
| Subject: |
15.a. Consider and approve Minutes of Regular Meeting held January 19, 2016
|
|
| Subject: |
15.b. Consider and approve Minutes of MISD 2014-15 Texas Academic Performance Report held January 19, 2016
|
|
| Subject: |
15.c. TEA low attendance waiver for instructional days without water
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|
| Subject: |
15.d. Consider Tax Resale Deed # 34-541-T
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| Subject: |
16. Adjournment
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