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Meeting Agenda
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Moment of Silence
5. Public Comments
6. Monthly Financial Report
7. Check Register Report
8. Discussion of and possible action on authorization for the District’s attorneys to file suit against the Texas Education Agency and the Texas Commissioner of Education, Michael Morath, in his official capacity, to correct the inaccuracies of the Special Accreditation Investigation and results therein, and seek such other and further relief as may be available to the District.

Discussion of and possible action on authorization for the District’s attorneys to file a presuit petition to take the deposition of individuals involved in the Special Accreditation Investigation conducted by the Texas Education Agency, and seeking an order by the court authorizing the same.
9. Lone Star Governance Issues
9.a. Student and Teacher Recognition Marlin Elementary
9.b. Goal Progress Measure report 2.1, 2.2
10. Consider and possibly approve Marlin High School Principal, Marlin Middle School Principal and Administrator contracts
11. Consent Agenda
11.a. Consider and approve Application for NIBRS Grant
11.b. Consider and approve the sale of real property located at 207 Kendrick St., Marlin, Tx 76661
11.c. Consider and approve Update 112
11.c.1. Local District Update 112, affecting local policies:
11.c.1.a. BJA(LOCAL)SUPERINTENDENT-QUALIFICATIONS AND DUTIES
CCG(LOCAL): LOCAL REVENUE SOURCES - AD VALOREM TAXES
CCGA(LOCAL): AD VALOREM TAXES-EXEMPTIONS AND PAYMENTS
CH(LOCAL): PURCHASING AND ACQUISITION 
CQ(LOCAL): TECHNOLOGY RESOURCES
CV(LOCAL):FACILITIES CONSTRUCTION
DCB(LOCAL): EMPLOYMENT PRACTICES-TERM CONTRACTS
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
DIA (LOCAL): EMPLOYEE WELFARE-FREEDOM FROM DISCRIMINATION, HARRASSMENT, AND RETALIATION
FMA(LOCAL): STUDENT ACTIVITIES-SCHOOL-SPONSORED PUBLICATIONS
FNG(LOCAL):STUDENT RIGHTS AND RESPONSIBILITIES-STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL):PUBLIC COMPLAINTS
GKA(LOCAL): COMMUNITY RELATIONS-CONDUCT ON SCHOOL PREMISES
GKB(LOCAL): COMMUNITY RELATIONS-ADVERTISING AND FUNDRAISING
11.d. Consider and approve minutes of  January 15, 2019 Board meeting
11.e. Consider and approve Purchase Authorization for KLC Video Security
12. Lone Star Governance Training
13. Adjournment
14. Call to Order
15. Roll Call
16. Pledge of Allegiance
17. Moment of Silence
18. Public Comments
19. Monthly Financial Report
20. Check Register Report
21. Lone Star Governance Issues
21.a. Student and Teacher Recognition Marlin Elementary
21.b. Goal Progress Measure report 2.1, 2.2
22. Consider and possibly approve Marlin High School Principal, Marlin Middle School Principal and Administrator contracts
23. Consent Agenda
23.a. Consider and approve minutes of  January 15, 2019 Board meeting
24. Lone Star Governance Training
25. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 19, 2019 at 6:30 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Roll Call
Subject:
3. Pledge of Allegiance
Subject:
4. Moment of Silence
Subject:
5. Public Comments
Subject:
6. Monthly Financial Report
Subject:
7. Check Register Report
Subject:
8. Discussion of and possible action on authorization for the District’s attorneys to file suit against the Texas Education Agency and the Texas Commissioner of Education, Michael Morath, in his official capacity, to correct the inaccuracies of the Special Accreditation Investigation and results therein, and seek such other and further relief as may be available to the District.

Discussion of and possible action on authorization for the District’s attorneys to file a presuit petition to take the deposition of individuals involved in the Special Accreditation Investigation conducted by the Texas Education Agency, and seeking an order by the court authorizing the same.
Subject:
9. Lone Star Governance Issues
Subject:
9.a. Student and Teacher Recognition Marlin Elementary
Subject:
9.b. Goal Progress Measure report 2.1, 2.2
Subject:
10. Consider and possibly approve Marlin High School Principal, Marlin Middle School Principal and Administrator contracts
Subject:
11. Consent Agenda
Subject:
11.a. Consider and approve Application for NIBRS Grant
Subject:
11.b. Consider and approve the sale of real property located at 207 Kendrick St., Marlin, Tx 76661
Subject:
11.c. Consider and approve Update 112
Subject:
11.c.1. Local District Update 112, affecting local policies:
Subject:
11.c.1.a. BJA(LOCAL)SUPERINTENDENT-QUALIFICATIONS AND DUTIES
CCG(LOCAL): LOCAL REVENUE SOURCES - AD VALOREM TAXES
CCGA(LOCAL): AD VALOREM TAXES-EXEMPTIONS AND PAYMENTS
CH(LOCAL): PURCHASING AND ACQUISITION 
CQ(LOCAL): TECHNOLOGY RESOURCES
CV(LOCAL):FACILITIES CONSTRUCTION
DCB(LOCAL): EMPLOYMENT PRACTICES-TERM CONTRACTS
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
DIA (LOCAL): EMPLOYEE WELFARE-FREEDOM FROM DISCRIMINATION, HARRASSMENT, AND RETALIATION
FMA(LOCAL): STUDENT ACTIVITIES-SCHOOL-SPONSORED PUBLICATIONS
FNG(LOCAL):STUDENT RIGHTS AND RESPONSIBILITIES-STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL):PUBLIC COMPLAINTS
GKA(LOCAL): COMMUNITY RELATIONS-CONDUCT ON SCHOOL PREMISES
GKB(LOCAL): COMMUNITY RELATIONS-ADVERTISING AND FUNDRAISING
Subject:
11.d. Consider and approve minutes of  January 15, 2019 Board meeting
Subject:
11.e. Consider and approve Purchase Authorization for KLC Video Security
Subject:
12. Lone Star Governance Training
Subject:
13. Adjournment
Subject:
14. Call to Order
Subject:
15. Roll Call
Subject:
16. Pledge of Allegiance
Subject:
17. Moment of Silence
Subject:
18. Public Comments
Subject:
19. Monthly Financial Report
Subject:
20. Check Register Report
Subject:
21. Lone Star Governance Issues
Subject:
21.a. Student and Teacher Recognition Marlin Elementary
Subject:
21.b. Goal Progress Measure report 2.1, 2.2
Subject:
22. Consider and possibly approve Marlin High School Principal, Marlin Middle School Principal and Administrator contracts
Subject:
23. Consent Agenda
Subject:
23.a. Consider and approve minutes of  January 15, 2019 Board meeting
Subject:
24. Lone Star Governance Training
Subject:
25. Adjournment

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