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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. Special Education Director Monthly Report
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7. Consider and approve Monthly Finance Report for August, 2016
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8. Consider and approve Marlin District Improvement Plan 2016-2017
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9. Consider and approve authorizing the Board president and the superintendent to file an appeal of the preliminary 2016 accountability ratings with the TEA.
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10. Consider and approve Notice of Public Meeting to Discuss Tax Proposal of M&O of $1.155 and I&S of $0 for a combined tax rate of $1.155
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11. Consider authorizing intervention by the District (as a party plaintiff) in the case of Lewis, et al v. Mike Morath, Cause Number D-1-GN-16-002211 (currently pending in the 98th Judicial District Court of Travis County, Texas)
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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 and approve Superintendent's Contract
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12.c. Consider recommendation and action for Teacher Contracts for 2016-2017
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13. Consent Agenda
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13.a. Consider and approve Budget Amendment Request
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13.b. Consider and approve Adult Lunch Increase Proposal
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13.c. Policy Update 106, affecting local policies EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING
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13.d. Consider and approve the MISD appraisal timeline and appraisers for teachers
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 20, 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. Special Education Director Monthly Report
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|
| Subject: |
7. Consider and approve Monthly Finance Report for August, 2016
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|
| Presenter: |
Pat Lewis
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|
| Subject: |
8. Consider and approve Marlin District Improvement Plan 2016-2017
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|
| Subject: |
9. Consider and approve authorizing the Board president and the superintendent to file an appeal of the preliminary 2016 accountability ratings with the TEA.
|
|
| Subject: |
10. Consider and approve Notice of Public Meeting to Discuss Tax Proposal of M&O of $1.155 and I&S of $0 for a combined tax rate of $1.155
|
|
| Subject: |
11. Consider authorizing intervention by the District (as a party plaintiff) in the case of Lewis, et al v. Mike Morath, Cause Number D-1-GN-16-002211 (currently pending in the 98th Judicial District Court of Travis County, Texas)
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| Presenter: |
Dr. Seabolt
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|
| Subject: |
12. Personnel Matters: Texas Government Code 551.074
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|
| 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 and approve Superintendent's Contract
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|
| Subject: |
12.c. Consider recommendation and action for Teacher Contracts for 2016-2017
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|
| Subject: |
13. Consent Agenda
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|
| Subject: |
13.a. Consider and approve Budget Amendment Request
|
|
| Subject: |
13.b. Consider and approve Adult Lunch Increase Proposal
|
|
| Subject: |
13.c. Policy Update 106, affecting local policies EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING
|
|
| Subject: |
13.d. Consider and approve the MISD appraisal timeline and appraisers for teachers
|
|
| Subject: |
14. Adjournment
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