Board of Trustees — Marathon ISD
- 47 documents
Documents (47)
August 31, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Marathon High School Library 109 North 5th Street Mar ¶
August 31, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Marathon High School Library 109 North 5th Street Mar
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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. Public Meeting to Discuss 2022-2023 Proposed Budget ¶
V. Public Meeting to Discuss 2022-2023 Proposed Budget
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VI. Adoption of 2022-2023 Budget ¶
VI. Adoption of 2022-2023 Budget
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VII. Public Meeting to Discuss 2022-2023 Budget and Proposed Tax Rate ¶
VII. Public Meeting to Discuss 2022-2023 Budget and Proposed Tax Rate
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VIII. Resolution: Adoption of 2022 Tax Rate ¶
VIII. Resolution: Adoption of 2022 Tax Rate
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IX. Marathon ISD Private Route Services - Private Transportation Allotment ¶
IX. Marathon ISD Private Route Services - Private Transportation Allotment
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X. Contract for Election Services with Brewster County ¶
X. Contract for Election Services with Brewster County
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XI. Resolution: Extracurricular Status of 4-H Organization & Adjunct Faculty Agreement ¶
XI. Resolution: Extracurricular Status of 4-H Organization & Adjunct Faculty Agreement
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XII. Memorandum of Understanding with Gage Hotel for Student Experience ¶
XII. Memorandum of Understanding with Gage Hotel for Student Experience
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XIII. Consent Items ¶
XIII. Consent Items
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XIII.a. Monthly Tax Collection Report ¶
XIII.a. Monthly Tax Collection Report
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XIII.b. Budget Amendments ¶
XIII.b. Budget Amendments
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XIII.c. Review and approve previous Board Minutes ¶
XIII.c. Review and approve previous Board Minutes
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XIV. Superintendent Report ¶
XIV. Superintendent Report
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XIV.a. District Goals Updates ¶
XIV.a. District Goals Updates
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XIV.a.1. Student Performance ¶
XIV.a.1. Student Performance
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XIV.a.1.a. 2022 TEA Accountability Rating ¶
XIV.a.1.a. 2022 TEA Accountability Rating
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XIV.a.2. Graduation Rate ¶
XIV.a.2. Graduation Rate
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XIV.a.3. Staff Quality ¶
XIV.a.3. Staff Quality
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XIV.a.3.a. Approval of Teacher Outside of Certification ¶
XIV.a.3.a. Approval of Teacher Outside of Certification
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XIV.a.3.b. 2022-2023 Employee Handbook ¶
XIV.a.3.b. 2022-2023 Employee Handbook
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XIV.a.4. Safe and Healthy School Climate ¶
XIV.a.4. Safe and Healthy School Climate
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XIV.a.4.a. Discussion of Potential Facility Projects via Zoom with Richard Schwope, JSA Architect. ¶
XIV.a.4.a. Discussion of Potential Facility Projects via Zoom with Richard Schwope, JSA Architect.
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XIV.a.4.b. Approval of Partnership Agreement with Marathon Primary Care Services, LLC. ¶
XIV.a.4.b. Approval of Partnership Agreement with Marathon Primary Care Services, LLC.
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XIV.a.4.c. Active Shooter Drill Training ¶
XIV.a.4.c. Active Shooter Drill Training
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XIV.a.4.d. School Safety and Security Committee ¶
XIV.a.4.d. School Safety and Security Committee
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XIV.a.5. Fiscal Responsibility and Facilities Management ¶
XIV.a.5. Fiscal Responsibility and Facilities Management
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XIV.a.5.a. MES Water Leak and Repairs ¶
XIV.a.5.a. MES Water Leak and Repairs
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XIV.a.5.b. Resolution: Multi-Jurisdictional Hazard Mitigation Action Plan ¶
XIV.a.5.b. Resolution: Multi-Jurisdictional Hazard Mitigation Action Plan
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XIV.a.6. Board/Parent/Community Engagement ¶
XIV.a.6. Board/Parent/Community Engagement
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XV. Upcoming Events ¶
XV. Upcoming Events
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XVI.a. Consultation with District's legal counsel regarding legal issues related to Superintendent search process. This consultation may take place telephonically. Tex. Gov't Code §§ 551.071; 551.129 ¶
XVI.a. Consultation with District's legal counsel regarding legal issues related to Superintendent search process. This consultation may take place telephonically. Tex. Gov't Code §§ 551.071; 551.129
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XVI.b. Discussion regarding filling Superintendent vacancy. Tex. Gov't Code §§ 551.074 ¶
XVI.b. Discussion regarding filling Superintendent vacancy. Tex. Gov't Code §§ 551.074
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XVI.c. Superintendent Search Tex. Gov't Code §§ 551.074 ¶
XVI.c. Superintendent Search Tex. Gov't Code §§ 551.074
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XVI.d. Discussion of MISD's Guardian Program Tex. Gov't Code §§ 551.074; 551.076 ¶
XVI.d. Discussion of MISD's Guardian Program Tex. Gov't Code §§ 551.074; 551.076
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XVI.e. Discussion regarding teacher/coach responsibilities and contract days. Tex. Gov't Code §§ 551.074 ¶
XVI.e. Discussion regarding teacher/coach responsibilities and contract days. Tex. Gov't Code §§ 551.074
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XVII. Open Meeting ¶
XVII. Open Meeting
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XVII.a. Appropriate action regarding filling Superintendent Vacancy Tex. Gov't Code §§ 551.074 ¶
XVII.a. Appropriate action regarding filling Superintendent Vacancy Tex. Gov't Code §§ 551.074
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XVII.b. Appropriate action regarding Superintendent's Search Process Tex. Gov't Code §§ 551.074 ¶
XVII.b. Appropriate action regarding Superintendent's Search Process Tex. Gov't Code §§ 551.074
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XVII.c. Appropriate action regarding MISD's Guardian Program Tex. Gov't Code §§ 551.074; 551.076 ¶
XVII.c. Appropriate action regarding MISD's Guardian Program Tex. Gov't Code §§ 551.074; 551.076
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XVII.d. Appropriate action regarding teacher/coach contract days. Tex. Gov't Code §§ 551.074 ¶
XVII.d. Appropriate action regarding teacher/coach contract days. Tex. Gov't Code §§ 551.074
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XVIII. Adjourn ¶
XVIII. Adjourn
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