October 25, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular Marathon High School Library 109 North 5th Street Ma ¶

October 25, 2017 at 7:00 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 Flag ¶

II. Pledge of Allegiance to the American Flag

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III. Pledge of Allegiance to the Texas Flag ¶

III. Pledge of 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 Previous Meeting ¶

VIII. Minutes of Previous Meeting

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IX. School Board Trustee ¶

IX. School Board Trustee

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IX.a. Accept trustee resignation and discuss options for filling resulting vacancy ¶

IX.a. Accept trustee resignation and discuss options for filling resulting vacancy

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X. Financial Report/Finance Business ¶

X. Financial Report/Finance Business

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X.a. Monthly Financial Report ¶

X.a. Monthly Financial Report

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X.b. Check Payments for month of September ¶

X.b. Check Payments for month of September

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X.c. Budget Amendments ¶

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X.c. Budget Amendments

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XI. Student Progress Measures ¶

XI. Student Progress Measures

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XI.a. Progress Measures in Secondary ELA ¶

XI.a. Progress Measures in Secondary ELA

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XI.b. Discuss Weighted Grade Scale ¶

XI.b. Discuss Weighted Grade Scale

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XI.c. Discuss and take possible action to Amend the Local Graduation Requirements ¶

XI.c. Discuss and take possible action to Amend the Local Graduation Requirements

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XI.d. Odessa College Core Curriculum Completion Graduation Certificate ¶

XI.d. Odessa College Core Curriculum Completion Graduation Certificate

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XII. Student Health Services ¶

XII. Student Health Services

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XII.a. Dental Screening ¶

XII.a. Dental Screening

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XII.b. Vision Vouchers ¶

XII.b. Vision Vouchers

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XII.c. Electrocardiogram (ECG) ¶

XII.c. Electrocardiogram (ECG)

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XII.d. Discuss and take possible action on Big Decision Program ¶

XII.d. Discuss and take possible action on Big Decision Program

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XIII. Policy Update ¶

XIII. Policy Update

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XIII.a. Discuss and take possible action on Policy Update 109 ¶

XIII.a. Discuss and take possible action on Policy Update 109

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XIV. Transportation ¶

XIV. Transportation

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XIV.a. Update on 2018 and 2006 Blue Bird Bus ¶

XIV.a. Update on 2018 and 2006 Blue Bird Bus

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XIV.b. Discuss and take possible action on Transportation Interlocal Agreement with Alpine ISD ¶

interlocal_agreement
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XIV.b. Discuss and take possible action on Transportation Interlocal Agreement with Alpine ISD

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XV. Security ¶

XV. Security

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XV.a. Discuss and take possible action on Exterior Security Camera System ¶

XV.a. Discuss and take possible action on Exterior Security Camera System

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XVI. Facilities/Maintenance ¶

XVI. Facilities/Maintenance

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XVI.a. Discuss and take possible action to add Insulation to Walls, Install Heating and Air Conditioning Unit with additional electrical wiring, and two ceiling fans ¶

XVI.a. Discuss and take possible action to add Insulation to Walls, Install Heating and Air Conditioning Unit with additional electrical wiring, and two ceiling fans

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XVI.b. Discuss and take possible action to bid on the Painting of the Elementary Auditorium Walls, Ceiling, Doors, and to Refurbish the Wooden Stage Floor ¶

XVI.b. Discuss and take possible action to bid on the Painting of the Elementary Auditorium Walls, Ceiling, Doors, and to Refurbish the Wooden Stage Floor

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XVI.c. Discuss and take possible action on Painting Elementary Classrooms (6),Hallways, Ceilings, Duct Work, and Interior and Exterior Doors ¶

XVI.c. Discuss and take possible action on Painting Elementary Classrooms (6),Hallways, Ceilings, Duct Work, and Interior and Exterior Doors

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XVI.d. Discuss and take possible action to bid on the Removal/Installation of Lighting Fixtures in the Elementary Classrooms and Auditorium ¶

XVI.d. Discuss and take possible action to bid on the Removal/Installation of Lighting Fixtures in the Elementary Classrooms and Auditorium

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XVI.e. Discuss and take possible action to use the assigned construction fund towards the following; Purchase and Installation of Water Fountains (2), Removal of Stadium Seats, Air Conditioning Repairs, Purchase and Installation of Phones in both Buildings ¶

XVI.e. Discuss and take possible action to use the assigned construction fund towards the following; Purchase and Installation of Water Fountains (2), Removal of Stadium Seats, Air Conditioning Repair

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XVI.f. Update on Pest Control Treatment in Gym Area ¶

XVI.f. Update on Pest Control Treatment in Gym Area

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XVII. Superintendent Report ¶

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XVII. Superintendent Report

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XVII.a. November Student Calendar ¶

XVII.a. November Student Calendar

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XVII.b. National Honor Society ¶

XVII.b. National Honor Society

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XVII.c. Car Seat Check Program ¶

XVII.c. Car Seat Check Program

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XVIII. Sec.551.074. Personnel Matters; Closed Meeting ¶

personnel
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XVIII. Sec.551.074. Personnel Matters; Closed Meeting

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XVIII.a. Discuss Resignation of Elementary Teacher ¶

XVIII.a. Discuss Resignation of Elementary Teacher

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XIX. Sec.551.102. Requirement to vote or Take Final Action In Open Meeting A final action, decision, or vote on a matter deliberated in a closed meeting under the chapter may only be made in an open meeting that is held in compliance with the notice provisions of this chapter ¶

XIX. Sec.551.102. Requirement to vote or Take Final Action In Open Meeting A final action, decision, or vote on a matter deliberated in a closed meeting under the chapter may only be made in an open

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XIX.a. Take appropriate action on Elementary Teacher Resignation ¶

XIX.a. Take appropriate action on Elementary Teacher Resignation

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XX. Schedule Future Meeting(s) ¶

XX. Schedule Future Meeting(s)

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XX.a. Special Board Meeting-November 13, 2017 7:00pm ¶

XX.a. Special Board Meeting-November 13, 2017 7:00pm

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XX.b. Regular Board Meeting- November 29, 2017 7:00pm ¶

XX.b. Regular Board Meeting- November 29, 2017 7:00pm

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XX.c. Board Workshop-December 6, 2017 7:00pm ¶

XX.c. Board Workshop-December 6, 2017 7:00pm

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XX.d. Regular Board Meeting-December 12, 2017 7:00pm ¶

XX.d. Regular Board Meeting-December 12, 2017 7:00pm

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XXI. Adjourn Meeting ¶

XXI. Adjourn Meeting

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Documents (53)