Board of Trustees — Marathon ISD
- 47 documents
Documents (47)
May 23, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular Marathon High School Library 109 North 5th Street Marath ¶
May 23, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular Marathon High School Library 109 North 5th Street Marath
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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 Flag ¶
II. Pledge of Allegiance to the American Flag
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III. Pledge Allegiance to the Texas Flag ¶
III. Pledge Allegiance to the Texas Flag
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IV. Moment of Silence ¶
IV. Moment of Silence
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V. Review Code of Ethics for School Board Members ¶
V. Review Code of Ethics for School Board Members
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VI. Public Comments/Audience Participation ¶
VI. Public Comments/Audience Participation
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VII. Mustang Highlights ¶
VII. Mustang Highlights
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VIII. Minutes of Pervious Meeting ¶
VIII. Minutes of Pervious Meeting
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IX. Financial Report for Board Information ¶
IX. Financial Report for Board Information
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IX.a. Monthly Tax Collections Report ¶
IX.a. Monthly Tax Collections Report
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IX.b. Check Payments Report ¶
IX.b. Check Payments Report
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IX.c. Cash Position by Bank Account ¶
IX.c. Cash Position by Bank Account
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IX.d. Comparison of Revenues, Expenditures & Encumbrances to Budget ¶
IX.d. Comparison of Revenues, Expenditures & Encumbrances to Budget
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IX.e. Bank Reconciliations ¶
IX.e. Bank Reconciliations
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X. Budget Amendment(s) ¶
X. Budget Amendment(s)
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XI. Checking Account Closure and Transfer of Funds ¶
XI. Checking Account Closure and Transfer of Funds
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XII. Resolution - Authorized Representatives - WTNB Account No. 3060177 and Account No. 7110456 ¶
XII. Resolution - Authorized Representatives - WTNB Account No. 3060177 and Account No. 7110456
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XIII. 2018-2019 Preliminary Notification of Potential Chapter 41 Status ¶
XIII. 2018-2019 Preliminary Notification of Potential Chapter 41 Status
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XIV. Resolution - Purchasing Cooperative - 1Government Procurement Alliance ¶
XIV. Resolution - Purchasing Cooperative - 1Government Procurement Alliance
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XV. TASB Board Policy CH (Local) - Purchasing and Acquisition ¶
XV. TASB Board Policy CH (Local) - Purchasing and Acquisition
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XVI. Board Policy CV (Local) - Facilities Construction ¶
XVI. Board Policy CV (Local) - Facilities Construction
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XVII. TASB Board Policy DEC (Local) - Compensation and Benefits: Leaves and Absences ¶
XVII. TASB Board Policy DEC (Local) - Compensation and Benefits: Leaves and Absences
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XVIII. Student Progress Measures ¶
XVIII. Student Progress Measures
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XVIII.a. 2018 STAAR 5th and 8th Grade Scores ¶
XVIII.a. 2018 STAAR 5th and 8th Grade Scores
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XVIII.b. 2018 STAAR Alternate Scores ¶
XVIII.b. 2018 STAAR Alternate Scores
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XVIII.c. CTE Course Offerings ¶
XVIII.c. CTE Course Offerings
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XVIII.d. Discuss and take appropriate action on 2018-2019 Allotment and TEKS Certification ¶
XVIII.d. Discuss and take appropriate action on 2018-2019 Allotment and TEKS Certification
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XVIII.e. 2018 Senior Profile ¶
XVIII.e. 2018 Senior Profile
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XVIII.f. Art Program Update ¶
XVIII.f. Art Program Update
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XIX. Discuss and take appropriate action on 2018-2019 School Calendar ¶
XIX. Discuss and take appropriate action on 2018-2019 School Calendar
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XX. Discuss and take appropriate action to amend District of Innovation ¶
XX. Discuss and take appropriate action to amend District of Innovation
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XXI. Facilities ¶
XXI. Facilities
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XXI.a. Board Determination of Prevailing Wage Rates on Public Works for Construction Types: Building and Residential. (Gov't Code 2258.001, .022) ¶
XXI.a. Board Determination of Prevailing Wage Rates on Public Works for Construction Types: Building and Residential. (Gov't Code 2258.001, .022)
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XXI.b. Update on Summer Facility Projects ¶
XXI.b. Update on Summer Facility Projects
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XXII. School Board ¶
XXII. School Board
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XXII.a. SLI Conference ¶
XXII.a. SLI Conference
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XXII.b. SB 1566 Governance for Student Performance ¶
XXII.b. SB 1566 Governance for Student Performance
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XXII.c. Discuss and take possible action on Superintendent Evaluation Instrument ¶
XXII.c. Discuss and take possible action on Superintendent Evaluation Instrument
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XXIII. Superintendent Report ¶
XXIII. Superintendent Report
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XXIII.a. 2018 Summer School Program ¶
XXIII.a. 2018 Summer School Program
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XXIII.b. 2018 Graduation ¶
XXIII.b. 2018 Graduation
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XXIV.a. Hear and deliberate regarding Superintendent recommendation to void teacher contract ¶
Hear and deliberate regarding Superintendent recommendation to void teacher contract
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XXV. Sec. 551.102 Required to Vote or Take Final Action: Open Meeting ¶
XXV. Sec. 551.102 Required to Vote or Take Final Action: Open Meeting
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XXV.a. Consider and take possible action to void teacher contract for lack of certification ¶
Consider and take possible action to void teacher contract for lack of certification
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XXVI. Schedule Future Meeting(s) ¶
XXVI. Schedule Future Meeting(s)
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XXVII. Adjourn Meeting ¶
XXVII. Adjourn Meeting
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