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. Closed Session:
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6.a. Pursuant to Texas Government Code Section 551.071, consultation with the district's attorney regarding deliberation on current litigation
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6.b. Pursuant to Texas Government Code Section 551.074, deliberation of personnel matters
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7. Open Session:
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8. Superintendent's Report
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8.a. Falls County Rural Collaborative Update
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9. Action Items
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9.a. Consideration and possible approval of Financial Report (June and July 2025)
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9.b. Consideration and possible approval of 2025 Proposed M & O Tax Rate Adoption
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9.c. Consideration and possible approval of 2025 Proposed I & S Tax Rate Adoption
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9.d. Consideration and possible approval of a resolution by the Board of Trustees of the Marlin Independent School District providing for the defeasance and calling for redemption of certain currently outstanding district obligations; directing that the Board Secretary, or her designee, effectuate the redemption of these obligations; authorizing the execution of an escrow agreement; and other matters in connection therewith
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9.e. Consideration and possible approval of 2025-2026 Student Code of Conduct
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9.f. Consideration and possible approval of 2025-2026 Student Handbook
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9.g. Consideration and possible approval of 2025-2026 Employee Handbook
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9.h. Consideration and possible approval of Purchase: PCAT Insurance Renewal
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9.i. Consideration and possible approval of 2025-2026 Salary Schedule
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10. Consent Agenda
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10.a. Consideration and possible approval of Board meeting minutes: June 16, July 15, July 22, July 23, August 1, August 2, August 4, August 9, and August 13, 2025
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10.b. Consideration and possible approval of the Teacher Incentive Allotment Spending Plan
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11. Closed Session:
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11.a. Pursuant to Texas Government Code Section 551.071, consultation with the district's attorney regarding employee grievance
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11.b. Pursuant to Texas Government Code Section 551.074, deliberation of personnel matters
A grievance, or portions of it, may be conducted in closed session under one or more of the following sections of the Texas Government Code: i. Pursuant to Texas Government Code Sections 551.071 to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, including to conduct a Level III Grievance(s) filed by a district employee ii. Pursuant to Texas Government Code Sections 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, including conducting a Level III Grievance(s) filed by a district employee iii. Pursuant to Texas Government Code Sections 551.0821 to conduct a meeting to conduct a Level III Grievance(s) regarding public school students if personally identifiable information about the students will necessarily be revealed by the deliberation |
12. Open Session:
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13. Action Items
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13.a. Consideration and possible action of the Level III Grievance of a District Employee (filed April 22, April 28, and June 2, 2025)
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 18, 2025 at 5:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
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|
Subject: |
2. Roll Call
|
|
Subject: |
3. Pledge of Allegiance
|
|
Subject: |
4. Moment of Silence
|
|
Subject: |
5. Public Comments
|
|
Subject: |
6. Closed Session:
|
|
Subject: |
6.a. Pursuant to Texas Government Code Section 551.071, consultation with the district's attorney regarding deliberation on current litigation
|
|
Subject: |
6.b. Pursuant to Texas Government Code Section 551.074, deliberation of personnel matters
|
|
Subject: |
7. Open Session:
|
|
Subject: |
8. Superintendent's Report
|
|
Subject: |
8.a. Falls County Rural Collaborative Update
|
|
Subject: |
9. Action Items
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|
Subject: |
9.a. Consideration and possible approval of Financial Report (June and July 2025)
|
|
Subject: |
9.b. Consideration and possible approval of 2025 Proposed M & O Tax Rate Adoption
|
|
Subject: |
9.c. Consideration and possible approval of 2025 Proposed I & S Tax Rate Adoption
|
|
Subject: |
9.d. Consideration and possible approval of a resolution by the Board of Trustees of the Marlin Independent School District providing for the defeasance and calling for redemption of certain currently outstanding district obligations; directing that the Board Secretary, or her designee, effectuate the redemption of these obligations; authorizing the execution of an escrow agreement; and other matters in connection therewith
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Subject: |
9.e. Consideration and possible approval of 2025-2026 Student Code of Conduct
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|
Subject: |
9.f. Consideration and possible approval of 2025-2026 Student Handbook
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Subject: |
9.g. Consideration and possible approval of 2025-2026 Employee Handbook
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Subject: |
9.h. Consideration and possible approval of Purchase: PCAT Insurance Renewal
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|
Subject: |
9.i. Consideration and possible approval of 2025-2026 Salary Schedule
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Subject: |
10. Consent Agenda
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Subject: |
10.a. Consideration and possible approval of Board meeting minutes: June 16, July 15, July 22, July 23, August 1, August 2, August 4, August 9, and August 13, 2025
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Subject: |
10.b. Consideration and possible approval of the Teacher Incentive Allotment Spending Plan
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Subject: |
11. Closed Session:
|
|
Subject: |
11.a. Pursuant to Texas Government Code Section 551.071, consultation with the district's attorney regarding employee grievance
|
|
Subject: |
11.b. Pursuant to Texas Government Code Section 551.074, deliberation of personnel matters
A grievance, or portions of it, may be conducted in closed session under one or more of the following sections of the Texas Government Code: i. Pursuant to Texas Government Code Sections 551.071 to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, including to conduct a Level III Grievance(s) filed by a district employee ii. Pursuant to Texas Government Code Sections 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, including conducting a Level III Grievance(s) filed by a district employee iii. Pursuant to Texas Government Code Sections 551.0821 to conduct a meeting to conduct a Level III Grievance(s) regarding public school students if personally identifiable information about the students will necessarily be revealed by the deliberation |
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Subject: |
12. Open Session:
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Subject: |
13. Action Items
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Subject: |
13.a. Consideration and possible action of the Level III Grievance of a District Employee (filed April 22, April 28, and June 2, 2025)
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Subject: |
14. Adjournment
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