October 26, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Marathon High School Library 109 North 5th Street Ma ¶

October 26, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Marathon High School Library 109 North 5th Street Ma

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I. Call Meeting to Order ¶

I. Call Meeting to Order

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II. Pledge of Allegiance to the American and Texas Flags ¶

II. Pledge of Allegiance to the American and Texas Flags

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III. Moment of Silence ¶

III. Moment of Silence

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IV. Public Comment ¶

IV. Public Comment

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V. Funding for Mustangs Gymnasium Air Conditioning Project ¶

V. Funding for Mustangs Gymnasium Air Conditioning Project

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VI. Discussion with Esperanza Orosco, TASB Board Consultant, regarding Goals and Board Foundation Steps ¶

VI. Discussion with Esperanza Orosco, TASB Board Consultant, regarding Goals and Board Foundation Steps

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VII. Review and accept the 2022-2023 Board Operating Procedures ¶

VII. Review and accept the 2022-2023 Board Operating Procedures

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VIII. Consent Items ¶

VIII. Consent Items

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VIII.a. Monthly Tax Collection Report ¶

VIII.a. Monthly Tax Collection Report

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VIII.b. Check Payments ¶

VIII.b. Check Payments

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VIII.c. Financial Reports ¶

VIII.c. Financial Reports

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VIII.d. Budget Amendments ¶

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VIII.d. Budget Amendments

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VIII.e. Review and approve previous Board Minutes ¶

VIII.e. Review and approve previous Board Minutes

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IX. Superintendent Report ¶

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IX. Superintendent Report

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IX.a. District Goals Updates ¶

IX.a. District Goals Updates

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IX.a.1. Student Performance ¶

IX.a.1. Student Performance

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IX.a.1.a. Data Sharing Agreement for Eureka Math ¶

IX.a.1.a. Data Sharing Agreement for Eureka Math

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IX.a.2. Graduation Rate ¶

IX.a.2. Graduation Rate

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IX.a.3. Staff Quality ¶

IX.a.3. Staff Quality

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IX.a.3.a. Teacher Incentive Allotment Co-op Opportunity ¶

IX.a.3.a. Teacher Incentive Allotment Co-op Opportunity

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IX.a.4. Safe and Healthy School Climate ¶

IX.a.4. Safe and Healthy School Climate

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IX.a.4.a. School Health Advisory Council Report and Recommendations ¶

IX.a.4.a. School Health Advisory Council Report and Recommendations

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IX.a.4.a.1. Approval of Reproductive Class to be Offered during the Second Semester of 2022-2023. ¶

IX.a.4.a.1. Approval of Reproductive Class to be Offered during the Second Semester of 2022-2023.

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IX.a.4.a.2. Approval of Health Class to be Offered in 2023-2024 ¶

IX.a.4.a.2. Approval of Health Class to be Offered in 2023-2024

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IX.a.5. Fiscal Responsibility and Facilities Management ¶

IX.a.5. Fiscal Responsibility and Facilities Management

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IX.a.5.a. Request for Qualifications - Architect/Engineer ¶

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IX.a.5.a. Request for Qualifications - Architect/Engineer

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IX.a.6. Board/Parent/Community Engagement ¶

IX.a.6. Board/Parent/Community Engagement

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X. Upcoming Events ¶

X. Upcoming Events

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XI.a. Pursuant to Tex. Gov't Code §§ 551.074, consider and discuss hiring Superintendent and approval of Superintendent contract. ¶

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XI.a. Pursuant to Tex. Gov't Code §§ 551.074, consider and discuss hiring Superintendent and approval of Superintendent contract.

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XI.b. Discussion of MISD's Guardian Program Tex. Gov't Code §§ 551.074; 551.076 ¶

XI.b. Discussion of MISD's Guardian Program Tex. Gov't Code §§ 551.074; 551.076

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XII. Open Session ¶

XII. Open Session

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XII.a. Consider and take possible action regarding hiring a Superintendent and approval of Superintendent contract. Tex. Gov't Code §§ 551.074 ¶

superintendent
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XII.a. Consider and take possible action regarding hiring a Superintendent and approval of Superintendent contract. Tex. Gov't Code §§ 551.074

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XII.b. Appropriate action regarding MISD's Guardian Program Tex. Gov't Code §§ 551.074; 551.076 ¶

XII.b. Appropriate action regarding MISD's Guardian Program Tex. Gov't Code §§ 551.074; 551.076

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XIII. Adjourn ¶

XIII. Adjourn

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Board of Trustees — Marathon ISD

Documents (36)

October 26, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Marathon High School Library 109 North 5th Street Ma ¶

I. Call Meeting to Order ¶

II. Pledge of Allegiance to the American and Texas Flags ¶

III. Moment of Silence ¶

IV. Public Comment ¶

V. Funding for Mustangs Gymnasium Air Conditioning Project ¶

VI. Discussion with Esperanza Orosco, TASB Board Consultant, regarding Goals and Board Foundation Steps ¶

VII. Review and accept the 2022-2023 Board Operating Procedures ¶

VIII. Consent Items ¶

VIII.a. Monthly Tax Collection Report ¶

VIII.b. Check Payments ¶

VIII.c. Financial Reports ¶

VIII.d. Budget Amendments ¶

VIII.e. Review and approve previous Board Minutes ¶

IX. Superintendent Report ¶

IX.a. District Goals Updates ¶

IX.a.1. Student Performance ¶

IX.a.1.a. Data Sharing Agreement for Eureka Math ¶

IX.a.2. Graduation Rate ¶

IX.a.3. Staff Quality ¶

IX.a.3.a. Teacher Incentive Allotment Co-op Opportunity ¶

IX.a.4. Safe and Healthy School Climate ¶

IX.a.4.a. School Health Advisory Council Report and Recommendations ¶

IX.a.4.a.1. Approval of Reproductive Class to be Offered during the Second Semester of 2022-2023. ¶

IX.a.4.a.2. Approval of Health Class to be Offered in 2023-2024 ¶

IX.a.5. Fiscal Responsibility and Facilities Management ¶

IX.a.5.a. Request for Qualifications - Architect/Engineer ¶

IX.a.6. Board/Parent/Community Engagement ¶

X. Upcoming Events ¶

XI.a. Pursuant to Tex. Gov't Code §§ 551.074, consider and discuss hiring Superintendent and approval of Superintendent contract. ¶

XI.b. Discussion of MISD's Guardian Program Tex. Gov't Code §§ 551.074; 551.076 ¶

XII. Open Session ¶

XII.a. Consider and take possible action regarding hiring a Superintendent and approval of Superintendent contract. Tex. Gov't Code §§ 551.074 ¶

XII.b. Appropriate action regarding MISD's Guardian Program Tex. Gov't Code §§ 551.074; 551.076 ¶

XIII. Adjourn ¶