|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Moment of Silence
|
|
3. Pledge of Allegiance to the American and Texas flags
|
|
4. Roll Call
|
|
5. Public Comments/Audience Participation
|
|
6. Report Items:
|
|
6.a. Marlin High School Monthly Report
|
|
6.b. Marlin Junior Academy Monthly Report
|
|
6.c. Marlin Primary Academy Monthly Report
|
|
6.d. Director of Teaching and Learning
|
|
6.e. Executive Dir. Of Curriculum-Instruction & Sp. Programs
|
|
6.f. Special Education Director Monthly Report
|
|
6.g. TEA Monitor Report
|
|
7. Consider and approve Monthly Financial Report for May, 2016
|
|
8. Consider and approve Budget Amendments
|
|
9. Consider and approve MISD 2016-2017 Fiscal Year Budget
|
|
10. Consider and approve Order of Election for Marlin ISD Tax Ratification Election (TRE) to be held August 27, 2016
|
|
11. Consider and approve Alternative Education Academy (AEA)
|
|
12. Consider and approve Total Campus Energy Optimization Services
|
|
13. Consider and approve to create a School District Police Department for MISD in accordance with Texas Education Code, Section 37.081
|
|
14. Personnel Matters: Texas Government Code 551.074
|
|
14.a. Superintendent’s appraisal, goals, directives, contract, compensation, etc.
|
|
14.a.1. Goals added to appraisal/goals clarified for approval
|
|
14.a.2. Directives to the Superintendent
|
|
14.b. Consider recommendation and action for Teacher Contracts for 2016-2017
|
|
14.c. Resignations
|
|
15. Consent Agenda
|
|
15.a. Consider and approve Minutes of Regular Meeting held May 17, 2016 at 6:00 p.m.
|
|
15.b. Consider and approve Tax Resale Deed Suite # 35,142-T
|
|
16. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 21, 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. 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 May, 2016
|
|
| Presenter: |
Pat Lewis
|
|
| Subject: |
8. Consider and approve Budget Amendments
|
|
| Subject: |
9. Consider and approve MISD 2016-2017 Fiscal Year Budget
|
|
| Subject: |
10. Consider and approve Order of Election for Marlin ISD Tax Ratification Election (TRE) to be held August 27, 2016
|
|
| Subject: |
11. Consider and approve Alternative Education Academy (AEA)
|
|
| Subject: |
12. Consider and approve Total Campus Energy Optimization Services
|
|
| Subject: |
13. Consider and approve to create a School District Police Department for MISD in accordance with Texas Education Code, Section 37.081
|
|
| 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. Consider recommendation and action for Teacher Contracts for 2016-2017
|
|
| Subject: |
14.c. Resignations
|
|
| Subject: |
15. Consent Agenda
|
|
| Subject: |
15.a. Consider and approve Minutes of Regular Meeting held May 17, 2016 at 6:00 p.m.
|
|
| Subject: |
15.b. Consider and approve Tax Resale Deed Suite # 35,142-T
|
|
| Subject: |
16. Adjournment
|
|