Board of Trustees — Marathon ISD
- 56 documents
Documents (56)
October 27, 2021 at 6:00 PM - Marathon ISD School Board Meeting Meeting Type: Regular Marathon High School Library 109 N ¶
October 27, 2021 at 6:00 PM - Marathon ISD School Board Meeting Meeting Type: Regular Marathon High School Library 109 N
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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.a. Pursuant to Texas Government Code Section 551.072, deliberate the purchase, exchange, lease or value of real property. ¶
V.a. Pursuant to Texas Government Code Section 551.072, deliberate the purchase, exchange, lease or value of real property.
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V.b. Pursuant to Texas Government Code Section 551.071 and 551.129, seek legal advice from counsel regarding possible real estate purchase, exchange, lease, or value of real property. ¶
V.b. Pursuant to Texas Government Code Section 551.071 and 551.129, seek legal advice from counsel regarding possible real estate purchase, exchange, lease, or value of real property.
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VI. Open Session ¶
VI. Open Session
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VI.a. Consider and take possible action to authorize the Superintendent or Superintendent's designee to select a professional for land surveying services, including authority to negotiate and execute an agreement for the same. ¶
VI.a. Consider and take possible action to authorize the Superintendent or Superintendent's designee to select a professional for land surveying services, including authority to negotiate and execute
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VI.b. Consider and take possible action to authorize the Superintendent or Superintendent's designee to select a professional to provide environmental testing assessment services, including authority to negotiate and execute an agreement for same. ¶
VI.b. Consider and take possible action to authorize the Superintendent or Superintendent's designee to select a professional to provide environmental testing assessment services, including authority
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VI.c. Consider and take possible action to authorize Superintendent or Superintendent's designee to select a professional engineer to provide geotechnical/soils testing services, including authority to to negotiate and execute an agreement for same. ¶
VI.c. Consider and take possible action to authorize Superintendent or Superintendent's designee to select a professional engineer to provide geotechnical/soils testing services, including authority t
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VI.d. Consider and take possible action to authorize Superintendent or Superintendent's designee to negotiate and execute the real estate purchase agreement for property described as: Lot 1-6, Block L, Burnam Addition, City of Marathon, County of Brewster Texas, known as NE 7th Street. ¶
VI.d. Consider and take possible action to authorize Superintendent or Superintendent's designee to negotiate and execute the real estate purchase agreement for property described as: Lot 1-6, Bl
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VII. Public Hearing on School FIRST, Financial Accountability Rating System (public hearing) ¶
VII. Public Hearing on School FIRST, Financial Accountability Rating System (public hearing)
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VIII. Tax Collection Agreement (board action) ¶
VIII. Tax Collection Agreement (board action)
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IX. Revised 2021-2022 Additional Pay Scale (board action) ¶
IX. Revised 2021-2022 Additional Pay Scale (board action)
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X. Consent Items (board action) ¶
X. Consent Items (board action)
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X.a. Monthly Tax Collection Report ¶
X.a. Monthly Tax Collection Report
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X.b. Budget Amendments ¶
X.b. Budget Amendments
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X.c. Review and approve previous Board Minutes--September, 2021 ¶
X.c. Review and approve previous Board Minutes--September, 2021
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XI. Financial Report for September 2021 (board review) ¶
XI. Financial Report for September 2021 (board review)
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XII. Check Payments for September 2021 (board review) ¶
XII. Check Payments for September 2021 (board review)
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XIII. Superintendent mid-year review--date and evaluation tool ¶
XIII. Superintendent mid-year review--date and evaluation tool
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XIV. Superintendent Report ¶
XIV. Superintendent Report
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XIV.a. Response to Covid-19 ¶
XIV.a. Response to Covid-19
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XIV.b. Superintendent's mentors/guides/resources ¶
XIV.b. Superintendent's mentors/guides/resources
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XIV.c. 2021-22 District Improvement Plan (board review) ¶
XIV.c. 2021-22 District Improvement Plan (board review)
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XIV.d. 2020-22 District Goals (board review) ¶
XIV.d. 2020-22 District Goals (board review)
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XIV.d.1. Student Performance ¶
XIV.d.1. Student Performance
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XIV.d.1.a. Student supports/accelerated learning/interventions ¶
XIV.d.1.a. Student supports/accelerated learning/interventions
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XIV.d.1.b. Additional Days School Year (2022 summer program) ¶
XIV.d.1.b. Additional Days School Year (2022 summer program)
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XIV.d.1.c. 1st six weeks assessment data ¶
XIV.d.1.c. 1st six weeks assessment data
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XIV.d.2. Graduation Rate ¶
XIV.d.2. Graduation Rate
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XIV.d.2.a. ACT (Oct. 23) and SAT (Nov. 6) FAFSA (Nov. 3) ¶
XIV.d.2.a. ACT (Oct. 23) and SAT (Nov. 6) FAFSA (Nov. 3)
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XIV.d.3. Staff Quality ¶
XIV.d.3. Staff Quality
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XIV.d.3.a. Teacher hours and expectations ¶
XIV.d.3.a. Teacher hours and expectations
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XIV.d.4. Safe and Healthy School Climate ¶
XIV.d.4. Safe and Healthy School Climate
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XIV.d.5. Fiscal Responsibility and Facilities Management ¶
XIV.d.5. Fiscal Responsibility and Facilities Management
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XIV.d.5.a. BBT intercom update ¶
XIV.d.5.a. BBT intercom update
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XIV.d.5.b. Walsh, Gallegos, Trevino, Kyle & Robinson, PC Membership Renewal - Retainer Program (board action) ¶
XIV.d.5.b. Walsh, Gallegos, Trevino, Kyle & Robinson, PC Membership Renewal - Retainer Program (board action)
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XIV.d.5.c. JSA Projects Update ¶
XIV.d.5.c. JSA Projects Update
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XIV.d.5.d. Marathon ISD Teacher Housing Master Plan Proposal (board action) ¶
XIV.d.5.d. Marathon ISD Teacher Housing Master Plan Proposal (board action)
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XIV.d.5.e. Marathon ISD faculty interest in district housing ¶
XIV.d.5.e. Marathon ISD faculty interest in district housing
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XIV.d.5.f. Updated information about telescope ¶
XIV.d.5.f. Updated information about telescope
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XIV.d.6. Board/Parent/Community Engagement ¶
XIV.d.6. Board/Parent/Community Engagement
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XIV.d.6.a. Weekly board updates ¶
XIV.d.6.a. Weekly board updates
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XV. Sheriff's department monitoring campus and MOU (board review and possible action) ¶
XV. Sheriff's department monitoring campus and MOU (board review and possible action)
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XVI.a. Consideration of Dean of Students resignation ¶
XVI.a. Consideration of Dean of Students resignation
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XVI.b. Consideration of probationary contract for 2021-22 Dean of Students ¶
XVI.b. Consideration of probationary contract for 2021-22 Dean of Students
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XVI.c. Consideration of Business Manager to include duties as Records Management Officer, District Reporting and Submissions Manager ¶
XVI.c. Consideration of Business Manager to include duties as Records Management Officer, District Reporting and Submissions Manager
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XVII. Open Session ¶
XVII. Open Session
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XVII.a. Consideration of Dean of Students resignation ¶
XVII.a. Consideration of Dean of Students resignation
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XVII.b. Consideration of probationary contract for 2021-22 Dean of Students ¶
XVII.b. Consideration of probationary contract for 2021-22 Dean of Students
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XVII.c. Consideration of Business Manager as Records Management Officer, District Reporting and Submissions Manager ¶
XVII.c. Consideration of Business Manager as Records Management Officer, District Reporting and Submissions Manager
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XVIII. Upcoming Events Oct. 29--Staff development day/no school; Fall Festival Nov. 10--Community Thanksgiving Dinner/Veteran's Day recognition Nov. 17--Board meeting ¶
XVIII. Upcoming Events Oct. 29--Staff development day/no school; Fall Festival Nov. 10--Community Thanksgiving Dinner/Veteran's Day recognition Nov. 17--Board meeting
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XIX. Adjourn ¶
XIX. Adjourn
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