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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. Pledge of Allegiance
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4. Moment of Silence
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5. Public Comments
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6. Recognitions
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6.a. Lone Star Governance Student of the Month
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6.b. Lone Star Governance Teacher of the Month
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6.c. Class of 2025 College, Career, and Military Readiness Completion Certificates
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6.d. Marlin High School Boys Basketball Team
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7. Closed Session:
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7.a. Pursuant to Texas Government Code Section 551.074, deliberation of personnel matters
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7.b. Pursuant to Texas Government Code Section 551.071, deliberation regarding current litigation
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7.c. Pursuant to Texas Government Code Section 551.0821, deliberation of matters regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation regarding 2024-2025 Marlin ISD student discipline and special education data
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7.d. Pursuant to Texas Government Code Section 551.076, deliberation of security devices or security audits - District Vulnerability Assessment
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8. Open Session:
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9. Superintendent's Report
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9.a. Bond 2022 Update
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9.b. Vision 2025: Key Strategic Measure 6.2
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9.c. Goal Progress Measures: 3rd Grade Reading, 3rd Grade Math, CCMR
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9.d. 2025-2026 Budget Workshop
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10. Action Items
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10.a. Consideration and possible approval of Financial Report (February 2025)
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10.b. Consideration and possible approval of Engaging Singleton, Clark, & Company, PC in Annual Audit for Fiscal Year 2024-2025
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10.c. Consideration and possible approval of 2025-2026 Salary Schedules & Stipends
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10.d. Consideration and possible approval of Vendor Contract: Engineer Services Related to Bond 2022 Projects and Maintenance and Transportation Operations Facility
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10.e. Consideration and possible approval of Missed School Day/Minutes Waiver: March 4, 2025
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11. Consent Agenda
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11.a. Consideration and possible approval of Board meeting minutes: February 17, 2025.
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 10, 2025 at 5:00 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. Recognitions
|
|
| Subject: |
6.a. Lone Star Governance Student of the Month
|
|
| Subject: |
6.b. Lone Star Governance Teacher of the Month
|
|
| Subject: |
6.c. Class of 2025 College, Career, and Military Readiness Completion Certificates
|
|
| Subject: |
6.d. Marlin High School Boys Basketball Team
|
|
| Subject: |
7. Closed Session:
|
|
| Subject: |
7.a. Pursuant to Texas Government Code Section 551.074, deliberation of personnel matters
|
|
| Subject: |
7.b. Pursuant to Texas Government Code Section 551.071, deliberation regarding current litigation
|
|
| Subject: |
7.c. Pursuant to Texas Government Code Section 551.0821, deliberation of matters regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation regarding 2024-2025 Marlin ISD student discipline and special education data
|
|
| Subject: |
7.d. Pursuant to Texas Government Code Section 551.076, deliberation of security devices or security audits - District Vulnerability Assessment
|
|
| Subject: |
8. Open Session:
|
|
| Subject: |
9. Superintendent's Report
|
|
| Subject: |
9.a. Bond 2022 Update
|
|
| Subject: |
9.b. Vision 2025: Key Strategic Measure 6.2
|
|
| Subject: |
9.c. Goal Progress Measures: 3rd Grade Reading, 3rd Grade Math, CCMR
|
|
| Subject: |
9.d. 2025-2026 Budget Workshop
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.a. Consideration and possible approval of Financial Report (February 2025)
|
|
| Subject: |
10.b. Consideration and possible approval of Engaging Singleton, Clark, & Company, PC in Annual Audit for Fiscal Year 2024-2025
|
|
| Subject: |
10.c. Consideration and possible approval of 2025-2026 Salary Schedules & Stipends
|
|
| Subject: |
10.d. Consideration and possible approval of Vendor Contract: Engineer Services Related to Bond 2022 Projects and Maintenance and Transportation Operations Facility
|
|
| Subject: |
10.e. Consideration and possible approval of Missed School Day/Minutes Waiver: March 4, 2025
|
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.a. Consideration and possible approval of Board meeting minutes: February 17, 2025.
|
|
| Subject: |
12. Adjournment
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