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Meeting Agenda
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1. Call to Order
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2. Issue statement of Appointed Officer and Administer Oath of Office of Marlin Independent School District Board of Managers
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3. Consider and act on the reorganization of Board officers
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4. Roll Call
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5. Pledge of Allegiance
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6. Moment of Silence
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7. ENTER INTO EXECUTIVE SESSION PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.074
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8. The board of managers will review issues related to the duties of the Superintendent and his performance of those duties
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9. The board of managers will consider and discuss the appointment of an acting superintendent
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10. The board of managers will consider and discuss contracting with an independent agency to conduct an investigation into district affairs as well as the Superintendent's performance of duties
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11. Consider and discuss a contract for the elementary school principal
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12. RECONVENE IN OPEN SESSION AND CONSIDER AND TAKE POSSIBLE ACTION ON CLOSED SESSION AGENDA ITEMS
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13. Consider and possibly take action to suspend the Superintendent and/or place the Superintendent on administrative leave pending further Board action
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14. Consider and discuss the appointment of acting superintendent
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15. Consider and possibly approve an independent agent to conduct an investigation into district affairs as well as the Superintendent's performance of duties
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16. Consider and possibly approve a contract for the elementary school principal
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17. Consider and possibly approve an action rescinding the board's previous authorization to file a lawsuit challenging the Texas Education Agency's actions related to findings in a special accreditation investigation and directing the Marlin ISD's administration and legal counsel to cease activity related to any litigation Marlin ISD has or is currently evaluation and/or pursuing against the Texas Education Agency
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18. Recognition of 2018-19 Marlin ISD Food Service Safety Employee of the Year and 2018-19 PCAT Bus Driver of the Year
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19. Monthly Financial Report
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20. Monthly Check Register Report
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21. Lone Star Governance Issues
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21.a. Student and Teacher Recognition Marlin Elementary School
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21.b. Goal Progress Measure report 1.1, 2.1, 2.2, 3.1, 3.2 Data presentation
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21.c. Board CPM
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22. Consider and possibly approve ELA(LOCAL) policy
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23. Consent Agenda
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23.a. Consider and approve minutes of regular board meeting held April 16, 2019
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23.b. Consider and approve revised contract with BancorpSouth Bank for School Depository for 2019-2021.
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23.c. Consider and approve removing policies DCB(LOCAL) and DLB(LOCAL).
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23.d. Consider and approve contract with Mr. George Stricklin for 2019-2020.
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23.e. Consider and approve the purchase of a Suburban for Falls Education Coop.
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23.f. Consider and Approve MISD positions and salary structure for 2019-2020
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23.g. Consider and approve auditor bid contract with Beasley, Mitchell & Co. CPA
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23.h. Consider and Approve Counselors contracts
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24. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 29, 2019 at 6:00 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Issue statement of Appointed Officer and Administer Oath of Office of Marlin Independent School District Board of Managers
|
|
| Subject: |
3. Consider and act on the reorganization of Board officers
|
|
| Subject: |
4. Roll Call
|
|
| Subject: |
5. Pledge of Allegiance
|
|
| Subject: |
6. Moment of Silence
|
|
| Subject: |
7. ENTER INTO EXECUTIVE SESSION PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.074
|
|
| Subject: |
8. The board of managers will review issues related to the duties of the Superintendent and his performance of those duties
|
|
| Subject: |
9. The board of managers will consider and discuss the appointment of an acting superintendent
|
|
| Subject: |
10. The board of managers will consider and discuss contracting with an independent agency to conduct an investigation into district affairs as well as the Superintendent's performance of duties
|
|
| Subject: |
11. Consider and discuss a contract for the elementary school principal
|
|
| Subject: |
12. RECONVENE IN OPEN SESSION AND CONSIDER AND TAKE POSSIBLE ACTION ON CLOSED SESSION AGENDA ITEMS
|
|
| Subject: |
13. Consider and possibly take action to suspend the Superintendent and/or place the Superintendent on administrative leave pending further Board action
|
|
| Subject: |
14. Consider and discuss the appointment of acting superintendent
|
|
| Subject: |
15. Consider and possibly approve an independent agent to conduct an investigation into district affairs as well as the Superintendent's performance of duties
|
|
| Subject: |
16. Consider and possibly approve a contract for the elementary school principal
|
|
| Subject: |
17. Consider and possibly approve an action rescinding the board's previous authorization to file a lawsuit challenging the Texas Education Agency's actions related to findings in a special accreditation investigation and directing the Marlin ISD's administration and legal counsel to cease activity related to any litigation Marlin ISD has or is currently evaluation and/or pursuing against the Texas Education Agency
|
|
| Subject: |
18. Recognition of 2018-19 Marlin ISD Food Service Safety Employee of the Year and 2018-19 PCAT Bus Driver of the Year
|
|
| Subject: |
19. Monthly Financial Report
|
|
| Subject: |
20. Monthly Check Register Report
|
|
| Subject: |
21. Lone Star Governance Issues
|
|
| Subject: |
21.a. Student and Teacher Recognition Marlin Elementary School
|
|
| Subject: |
21.b. Goal Progress Measure report 1.1, 2.1, 2.2, 3.1, 3.2 Data presentation
|
|
| Subject: |
21.c. Board CPM
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|
| Subject: |
22. Consider and possibly approve ELA(LOCAL) policy
|
|
| Subject: |
23. Consent Agenda
|
|
| Subject: |
23.a. Consider and approve minutes of regular board meeting held April 16, 2019
|
|
| Subject: |
23.b. Consider and approve revised contract with BancorpSouth Bank for School Depository for 2019-2021.
|
|
| Subject: |
23.c. Consider and approve removing policies DCB(LOCAL) and DLB(LOCAL).
|
|
| Subject: |
23.d. Consider and approve contract with Mr. George Stricklin for 2019-2020.
|
|
| Subject: |
23.e. Consider and approve the purchase of a Suburban for Falls Education Coop.
|
|
| Subject: |
23.f. Consider and Approve MISD positions and salary structure for 2019-2020
|
|
| Subject: |
23.g. Consider and approve auditor bid contract with Beasley, Mitchell & Co. CPA
|
|
| Subject: |
23.h. Consider and Approve Counselors contracts
|
|
| Subject: |
24. Adjournment
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