|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Moment of Silence
|
|
3. Pledge of Allegiance to the American and Texas flags by MPA students
|
|
4. Report Items
|
|
4.a. Marlin High School Monthly Report
|
|
4.b. Marlin Junior Academy Monthly Report
|
|
4.c. Marlin Primary Academy Monthly Report
|
|
4.d. Director of Teaching and Learning
|
|
4.e. Executive Dir. Of Curriculum-Instruction & Sp. Programs
|
|
4.f. Special Education Director Monthly Report
|
|
4.g. TEA Monitor Report
|
|
5. Consider and approve Monthly Financial Report for February, 2016
|
|
6. Consider and approve 2016-2017 school calendar
|
|
7. Consider candidates and cast ballots for ESC 12 Board of Trustees for positions in Bosque/Hill Counties and Hamilton/Coryell Counties.
|
|
8. Consider and approve District and Campus Improvement Plans for 2015-2016
|
|
9. Consider and approve Certification of Unopposed Candidates
|
|
10. Consider and approve Order of Cancellation for May 7, 2016 Trustee Election
|
|
11. Consider and approve Audit Engagement Services for 2015-2016 fiscal year with Kirk, Richardson and Poole, P.C.
|
|
12. Personnel Matters: Texas Government Code 551.074
|
|
12.a. Superintendent’s appraisal, goals, directives, contract, compensation, etc.
|
|
12.a.1. Goals added to appraisal/goals clarified for approval
|
|
12.a.2. Directives to the Superintendent
|
|
12.b. Level 111 Grievance/Marlin ISD Employees
|
|
12.c. Consider recommendation and action for teacher contracts for 2016-2017
|
|
12.d. Resignations
|
|
13. Consent Agenda
|
|
13.a. Consider and approve Minutes of Regular Meeting held February 16, 2016
|
|
13.b. Review Update 104 affecting (LEGAL) policies and act on (LOCAL) policies
|
|
14. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 15, 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 MPA students
|
|
| Subject: |
4. Report Items
|
|
| Subject: |
4.a. Marlin High School Monthly Report
|
|
| Subject: |
4.b. Marlin Junior Academy Monthly Report
|
|
| Subject: |
4.c. Marlin Primary Academy Monthly Report
|
|
| Subject: |
4.d. Director of Teaching and Learning
|
|
| Subject: |
4.e. Executive Dir. Of Curriculum-Instruction & Sp. Programs
|
|
| Subject: |
4.f. Special Education Director Monthly Report
|
|
| Subject: |
4.g. TEA Monitor Report
|
|
| Subject: |
5. Consider and approve Monthly Financial Report for February, 2016
|
|
| Presenter: |
Pat Lewis
|
|
| Subject: |
6. Consider and approve 2016-2017 school calendar
|
|
| Subject: |
7. Consider candidates and cast ballots for ESC 12 Board of Trustees for positions in Bosque/Hill Counties and Hamilton/Coryell Counties.
|
|
| Subject: |
8. Consider and approve District and Campus Improvement Plans for 2015-2016
|
|
| Subject: |
9. Consider and approve Certification of Unopposed Candidates
|
|
| Subject: |
10. Consider and approve Order of Cancellation for May 7, 2016 Trustee Election
|
|
| Subject: |
11. Consider and approve Audit Engagement Services for 2015-2016 fiscal year with Kirk, Richardson and Poole, P.C.
|
|
| Subject: |
12. Personnel Matters: Texas Government Code 551.074
|
|
| Subject: |
12.a. Superintendent’s appraisal, goals, directives, contract, compensation, etc.
|
|
| Subject: |
12.a.1. Goals added to appraisal/goals clarified for approval
|
|
| Subject: |
12.a.2. Directives to the Superintendent
|
|
| Subject: |
12.b. Level 111 Grievance/Marlin ISD Employees
|
|
| Subject: |
12.c. Consider recommendation and action for teacher contracts for 2016-2017
|
|
| Subject: |
12.d. Resignations
|
|
| Subject: |
13. Consent Agenda
|
|
| Subject: |
13.a. Consider and approve Minutes of Regular Meeting held February 16, 2016
|
|
| Subject: |
13.b. Review Update 104 affecting (LEGAL) policies and act on (LOCAL) policies
|
|
| Subject: |
14. Adjournment
|
|