August 31, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call Meeting to Order
|
|
II. Pledge of Allegiance to the American and Texas Flags
|
|
III. Moment of Silence
|
|
IV. Public Comment
|
|
V. Public Meeting to Discuss 2022-2023 Proposed Budget
Attachments:
()
|
|
VI. Adoption of 2022-2023 Budget
|
|
VII. Public Meeting to Discuss 2022-2023 Budget and Proposed Tax Rate
|
|
VIII. Resolution: Adoption of 2022 Tax Rate
Attachments:
()
|
|
IX. Marathon ISD Private Route Services - Private Transportation Allotment
Attachments:
()
|
|
X. Contract for Election Services with Brewster County
Attachments:
()
|
|
XI. Resolution: Extracurricular Status of 4-H Organization & Adjunct Faculty Agreement
Attachments:
()
|
|
XII. Memorandum of Understanding with Gage Hotel for Student Experience
Attachments:
()
|
|
XIII. Consent Items
|
|
XIII.a. Monthly Tax Collection Report
Attachments:
()
|
|
XIII.b. Budget Amendments
Attachments:
()
|
|
XIII.c. Review and approve previous Board Minutes
Attachments:
()
|
|
XIV. Superintendent Report
|
|
XIV.a. District Goals Updates
|
|
XIV.a.1. Student Performance
|
|
XIV.a.1.a. 2022 TEA Accountability Rating
|
|
XIV.a.2. Graduation Rate
|
|
XIV.a.3. Staff Quality
|
|
XIV.a.3.a. Approval of Teacher Outside of Certification
|
|
XIV.a.3.b. 2022-2023 Employee Handbook
Attachments:
()
|
|
XIV.a.4. Safe and Healthy School Climate
|
|
XIV.a.4.a. Discussion of Potential Facility Projects via Zoom with Richard Schwope, JSA Architect.
|
|
XIV.a.4.b. Approval of Partnership Agreement with Marathon Primary Care Services, LLC.
Attachments:
()
|
|
XIV.a.4.c. Active Shooter Drill Training
|
|
XIV.a.4.d. School Safety and Security Committee
|
|
XIV.a.5. Fiscal Responsibility and Facilities Management
|
|
XIV.a.5.a. MES Water Leak and Repairs
Attachments:
()
|
|
XIV.a.5.b. Resolution: Multi-Jurisdictional Hazard Mitigation Action Plan
Attachments:
()
|
|
XIV.a.6. Board/Parent/Community Engagement
|
|
XV. Upcoming Events
|
|
XVI. 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 closed meeting to deliberate subjects listed on the agenda authorized by Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. Tex. Gov't Code 551.071 |
|
XVI.a. Consultation with District's legal counsel regarding legal issues related to Superintendent search process. This consultation may take place telephonically. Tex. Gov't Code §§ 551.071; 551.129
|
|
XVI.b. Discussion regarding filling Superintendent vacancy. Tex. Gov't Code §§ 551.074
|
|
XVI.c. Superintendent Search Tex. Gov't Code §§ 551.074
|
|
XVI.d. Discussion of MISD's Guardian Program Tex. Gov't Code §§ 551.074; 551.076
|
|
XVI.e. Discussion regarding teacher/coach responsibilities and contract days. Tex. Gov't Code §§ 551.074
|
|
XVII. Open Meeting
|
|
XVII.a. Appropriate action regarding filling Superintendent Vacancy Tex. Gov't Code §§ 551.074
|
|
XVII.b. Appropriate action regarding Superintendent's Search Process Tex. Gov't Code §§ 551.074
|
|
XVII.c. Appropriate action regarding MISD's Guardian Program Tex. Gov't Code §§ 551.074; 551.076
|
|
XVII.d. Appropriate action regarding teacher/coach contract days. Tex. Gov't Code §§ 551.074
|
|
XVIII. Adjourn
|
