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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
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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. Director of Teaching and Learning
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7. Consider and approve Monthly Financial Report for June, 2016
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8. Review 2016-2017 Marlin ISD Student Handbook
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9. Consider and Approve 2016-2017 Code of Conduct
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10. Consider and Approve Region 12 Instructional Coaching Contract
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11. Consider and Approve Public Property Finance Contract Related To An Energy Efficiency Project
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12. Personnel Matters: Texas Government Code 551.074
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12.a. Superintendent’s appraisal, goals, directives, contract, compensation, etc.
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12.a.1. Goals added to appraisal/goals clarified for approval
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12.a.2. Directives to the Superintendent
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12.b. Consider recommendation and action for Teacher Contracts for 2016-2017
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12.c. Resignations
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13. Consider Amending Salary Grade(s) 14 and 15
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14. Consider and Approve FEE Local Open/Closed Campus
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15. Consent Agenda
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15.a. Consider and approve Minutes of Public Meeting on 2016-2017 Proposed Tax Rate held June 3, 2016 @ 6:00 pm,minutes of Budget Workshop held June 14, 2016 @ 6:00 pm, Minutes of Regular Meeting held June 21, 2016 @ 6:00 pm
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15.b. Consider and Approve FB Local Policy Title 9 Change Name from Jeni Hill to Marti Turner Director of Special Program/Special Education
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15.c. Consider and approve Resolution Levying A Tax Rate For Marlin ISD For The Tax Year 2016
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15.d. Consider And Approve Agreement For Collection and Assessment Between Marlin ISD and Falls County Tax Assessor-Collector
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15.e. Consider and Approve TASB Policy update 105
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15.f. Consider and Approve giving Superintendent contract authority until the August 2016 regular Board meeting.
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 19, 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
|
|
| Subject: |
4. Roll Call
|
|
| Subject: |
5. Public Comments/Audience Participation
|
|
| Subject: |
6. Report Items:
|
|
| Subject: |
6.a. Director of Teaching and Learning
|
|
| Subject: |
7. Consider and approve Monthly Financial Report for June, 2016
|
|
| Presenter: |
Pat Lewis
|
|
| Subject: |
8. Review 2016-2017 Marlin ISD Student Handbook
|
|
| Subject: |
9. Consider and Approve 2016-2017 Code of Conduct
|
|
| Subject: |
10. Consider and Approve Region 12 Instructional Coaching Contract
|
|
| Subject: |
11. Consider and Approve Public Property Finance Contract Related To An Energy Efficiency Project
|
|
| 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. Consider recommendation and action for Teacher Contracts for 2016-2017
|
|
| Subject: |
12.c. Resignations
|
|
| Subject: |
13. Consider Amending Salary Grade(s) 14 and 15
|
|
| Subject: |
14. Consider and Approve FEE Local Open/Closed Campus
|
|
| Subject: |
15. Consent Agenda
|
|
| Subject: |
15.a. Consider and approve Minutes of Public Meeting on 2016-2017 Proposed Tax Rate held June 3, 2016 @ 6:00 pm,minutes of Budget Workshop held June 14, 2016 @ 6:00 pm, Minutes of Regular Meeting held June 21, 2016 @ 6:00 pm
|
|
| Subject: |
15.b. Consider and Approve FB Local Policy Title 9 Change Name from Jeni Hill to Marti Turner Director of Special Program/Special Education
|
|
| Subject: |
15.c. Consider and approve Resolution Levying A Tax Rate For Marlin ISD For The Tax Year 2016
|
|
| Subject: |
15.d. Consider And Approve Agreement For Collection and Assessment Between Marlin ISD and Falls County Tax Assessor-Collector
|
|
| Subject: |
15.e. Consider and Approve TASB Policy update 105
|
|
| Subject: |
15.f. Consider and Approve giving Superintendent contract authority until the August 2016 regular Board meeting.
|
|
| Subject: |
16. Adjournment
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|