October 18, 2016 at 6:00 PM - Regular Meeting

1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance to the flags led by Board President Roger Nutt.

4. Roll Call

5. Public Comments/ Audience Participation

6. Report Items

6.a. Marlin High School Monthly Report

6.b. Marlin Junior Academy Monthly Report

6.c. Marlin Primary Academy Monthly Report

6.d. Director of Teaching and Learning 

6.e. Special Education Director Monthly Report

7. Consider and approve Monthly Financial Report for September, 2016

8. Nominate 2017-2018 Falls County Appraisal District Board of Directors

9. Consider and approve Education service Region 12 Contract

10. Consider and Approve Campus Improvement Plans and Comprehensive Needs Assessment

11. Personnel Matters: Texas Government Code 551.074

11.a. Superintendent's appraisal, goals, directives, contract, compensation, etc.

12. Consent Agenda

12.a. Accept Resignations of Board Members Steve Johnson and Lisa Silvas

12.b. Consider and Approve FFA(LOCAL) Student Welfare

12.c. Consider and approve  Minutes of Special Meeting held October 10, 2016

12.d. Consider and approve Minutes of Regular Board Meeting 20 September 2016

12.e. Consider and approve Tax Resale Deeds #35,229-T, #33,146-T, #36,231, #35,250-T, #36,834-T, #34,867-T

13. Adjournment