August 8, 2022 at 6:00 PM - Regular Meeting
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I. Call Meeting to Order
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II. Pledge of Allegiance to the American and Texas Flags
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III. Moment of Silence
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IV. Public Comment
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V. Public Meeting & Public Comment: Use of Funds for 2022-2023 ESSA Grant Funds and ESSER Grant Continuous Grant Funds
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VI. Consent Items
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VI.a. Review and approve previous Board Minutes
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VI.b. Budget Amendments
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VI.c. Monthly Tax Collection Report
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VI.d. Check Payments
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VI.e. Financial Reports
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VI.f. Certification of Anticipated 2022 Tax Collections Rate
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VI.g. Quarterly Investment Report
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VI.h. TASB Risk Management Contribution and Coverage
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VII. Approve Certification 2022 Appraisal Roll for Marathon ISD
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VIII. First Public/Lone Star Investment Pool: Add/Delete Authorized Representatives
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IX. Approve 2022 Certified Tax Roll for Marathon ISD
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X. 2022-2023 Preliminary Budget
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XI. 2022-2023 Employee Compensation and Benefits Plan
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XI.a. Employer Paid Benefits
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XI.b. MISD Compensation Plan - Pay Scales
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XII. 2022-2023 District Travel Rates
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XIII. Schedule and Announce Meeting to Adopt 2022 Budget
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XIV. Vote on 2022 Proposed Tax Rate
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XV. Schedule and Announce Meeting to Discuss Adopted Budget and Proposed 2022 Tax Rate
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XVI. Superintendent Report
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XVI.a. Designation of Official Attendance Taking Time - Student Attendance Snapshot
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XVI.b. Internal Board Policy Revisions: DIA(Exhibit) Employee Welfare; FB(Exhibit) Equal Educational Opportunity; FFC(Exhibit) Student Welfare; FFH(Exhibit): Student Welfare;
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XVI.c. District Goals Updates
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XVI.c.1. Student Performance
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XVI.c.2. Graduation Rate
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XVI.c.3. Staff Quality
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XVI.c.3.a. Approval of Additional Workdays for Professional Staff Summer Duties: CCMR/ECHS Coordinator (13) and Business Manager (10)
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XVI.c.4. Safe and Healthy School Climate
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XVI.c.4.a. Texas Child Health Access Through Telemedicine (TCHATT) - Texas Tech University Health Sciences Center at El Paso, Texas
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XVI.c.4.b. School Safety Training - Board Training (Due 9/30/2022)
https://register.tealearn.com/courses/sboe---school-safety-training |
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XVI.c.4.c. Safe Return to School Staff Guidance 2022-2023
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XVI.c.5. Fiscal Responsibility and Facilities Management
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XVI.c.5.a. 2021-2022 Preliminary Ratings of FY 2020-2021 Financial Integrity Rating System of Texas (FIRST Report)
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XVI.c.5.b. Insurance Claim: Hail and Wind Damage
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XVI.c.5.c. Update on District Housing Project and Other Facility Needs
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XVI.c.6. Board/Parent/Community Engagement
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XVII. Upcoming Events
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XVII.a. Meet the Mustangs Bash - 6:00 P.M., August 15, 2022, at Elementary Cafeteria
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XVII.b. Regular Board Meeting (August 24, 29, 30, or 31)
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XVIII. Closed Meeting
In accordance with the Texas Open Meetings Act (Subchapter D and F of Chapter 551 of the Texas Government Code), the board will now enter into a closed meeting to deliberate subjects listed on this agenda authorized by Subchapter D. Any final action, decision, or vote on a subject deliberated in the closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. Tex. Gov't Code 551.074 |
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XVIII.a. Teacher Contract Resignations
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XVIII.b. Teacher Contract Recommendations
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XVIII.c. Custodian Resignation
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XIX. Open Meeting
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XIX.a. Teacher Resignations
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XIX.b. Teacher Contracts
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XX. Adjourn
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