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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Proposed Tax Rate Hearing
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4. Public Comments and Questions Concerning the 2019-20 Proposed Tax Rate
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5. Adjournment
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6. Call to Order Regular Meeting
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7. Pledge of Allegiance
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8. Public Comments
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9. Consider and approve a Tax Rate of 1.0586
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10. Review monthly Check Registry report
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11. Review monthly Financial Report
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12. Review Civil Rights data collection
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13. Review 2018-19 Excess Contribution refund from Texas Public Unemployment Compensation
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14. Financial Compliance Division update
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15. Grants update for 2019-20 school year
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16. Enrollment update for the 2019-20 school year
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17. Staff update for each campus
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18. Update on status of Marlin Elementary building and Marlin Middle School awning
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19. Discuss State Accountability report
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20. Review TEA correspondence
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21. Superintendent update
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22. Lone Star Governance
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22.a. 2019 STAAR results
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22.b. Board CPM
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22.c. Superintendent CPM
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23. Open Session:
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24. Closed Session:
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25. Open Session:
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26. Discussion and possible action regarding the appointment of an Interim Superintendent.
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27. Discussion and possible action regarding the purchase, exchange, lease or value of real property.
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28. Consider and approve agreement with auditors Beasley, Mitchell and Company
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29. Consider and approve Marlin I.S.D.Investment Policy Resolution
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30. Consider and approve 2019 Workers' Compensation Proposal
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31. Consider and approve ESL Handbook
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32. Consider and approve insurance policy for the 2019-20 school year
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33. Consider and approve Linebarger Attorneys at Law for Property and Value Search
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34. Consider and approve MOU with Communities in School for 2019-20 school year
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35. Consider and approve MOU with University of Texas Permian Basin
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36. Consider and approve 3 additional seats at Falls Education Coop DAEP/TLC
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37. Consider and approve contract extension process for wide area network to continue to support student learning
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38. Consent Agenda
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38.a. Consider and approve minutes of Special meetings August 12, 2019 held at 9:00 a.m., August 9, 2019 held at 2:00 p.m., August 7, 2019 held at 5:30 p.m., July 24, 2019 Special meeting Board Training Workshop held at 4:30 p.m. and Regular meeting July 24, 2019 held at 5:30 p.m.
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39. Discussion of Board goals with Dr. Drew Howard of Texas Education Agency
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40. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 28, 2019 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Proposed Tax Rate Hearing
|
|
| Subject: |
4. Public Comments and Questions Concerning the 2019-20 Proposed Tax Rate
|
|
| Subject: |
5. Adjournment
|
|
| Subject: |
6. Call to Order Regular Meeting
|
|
| Subject: |
7. Pledge of Allegiance
|
|
| Subject: |
8. Public Comments
|
|
| Subject: |
9. Consider and approve a Tax Rate of 1.0586
|
|
| Subject: |
10. Review monthly Check Registry report
|
|
| Subject: |
11. Review monthly Financial Report
|
|
| Subject: |
12. Review Civil Rights data collection
|
|
| Subject: |
13. Review 2018-19 Excess Contribution refund from Texas Public Unemployment Compensation
|
|
| Subject: |
14. Financial Compliance Division update
|
|
| Subject: |
15. Grants update for 2019-20 school year
|
|
| Subject: |
16. Enrollment update for the 2019-20 school year
|
|
| Subject: |
17. Staff update for each campus
|
|
| Subject: |
18. Update on status of Marlin Elementary building and Marlin Middle School awning
|
|
| Subject: |
19. Discuss State Accountability report
|
|
| Subject: |
20. Review TEA correspondence
|
|
| Subject: |
21. Superintendent update
|
|
| Subject: |
22. Lone Star Governance
|
|
| Subject: |
22.a. 2019 STAAR results
|
|
| Subject: |
22.b. Board CPM
|
|
| Subject: |
22.c. Superintendent CPM
|
|
| Subject: |
23. Open Session:
|
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Description:
Discussion and possible action adding Walsh Gallegos Trevino Russo & Kyle P.C. as additional legal counsel for the district.
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||
| Subject: |
24. Closed Session:
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Description:
Pursuant to Texas Government Code section 551.074 deliberation regarding possible appointment of an Interim Superintendent.
Pursuant to Texas Government Code section 551.072 deliberation regarding the purchase, exchange, lease or value of real property. Pursuant to Texas Government Code section 551.071 possible attorney consultation regarding legal issues related to the appointment of an Interim Superintendent and the purchase, exchange, lease or value of real property. |
||
| Subject: |
25. Open Session:
|
|
| Subject: |
26. Discussion and possible action regarding the appointment of an Interim Superintendent.
|
|
| Subject: |
27. Discussion and possible action regarding the purchase, exchange, lease or value of real property.
|
|
| Subject: |
28. Consider and approve agreement with auditors Beasley, Mitchell and Company
|
|
| Subject: |
29. Consider and approve Marlin I.S.D.Investment Policy Resolution
|
|
| Subject: |
30. Consider and approve 2019 Workers' Compensation Proposal
|
|
| Subject: |
31. Consider and approve ESL Handbook
|
|
| Subject: |
32. Consider and approve insurance policy for the 2019-20 school year
|
|
| Subject: |
33. Consider and approve Linebarger Attorneys at Law for Property and Value Search
|
|
| Subject: |
34. Consider and approve MOU with Communities in School for 2019-20 school year
|
|
| Subject: |
35. Consider and approve MOU with University of Texas Permian Basin
|
|
| Subject: |
36. Consider and approve 3 additional seats at Falls Education Coop DAEP/TLC
|
|
| Subject: |
37. Consider and approve contract extension process for wide area network to continue to support student learning
|
|
| Subject: |
38. Consent Agenda
|
|
| Subject: |
38.a. Consider and approve minutes of Special meetings August 12, 2019 held at 9:00 a.m., August 9, 2019 held at 2:00 p.m., August 7, 2019 held at 5:30 p.m., July 24, 2019 Special meeting Board Training Workshop held at 4:30 p.m. and Regular meeting July 24, 2019 held at 5:30 p.m.
|
|
| Subject: |
39. Discussion of Board goals with Dr. Drew Howard of Texas Education Agency
|
|
| Subject: |
40. Adjournment
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|