January 19, 2016 at 6:05 PM - Regular Meeting

1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance to the American and Texas flags by MJA students

4. Roll Call

5. Public Comments/Audience Participation

6. Consider and approve appointment of Trustee for Single Member District "E"

7. Administer Oath of Office to Appointed Trustee

8. School Board Recognition

9. Marlin ISD Bus Driver Recognition

10. Report Items

10.a. Marlin High School Monthly Report

10.b. Marlin Junior Academy Monthly Report

10.c. Marlin Primary Academy Monthly Report

10.d. Director of Teaching and Learning

10.e. Executive Dir. Of Curriculum-Instruction & Sp. Programs

10.f. Special Education Director Monthly Report

11. Consider and approve Monthly Financial Report for December, 2015

12. Consider paying the Superintendent's legal fees concerning the TEA Abatement Agreement

13. Personnel Matters: Texas Government Code 551.074

13.a. Superintendent’s appraisal, goals, directives, contract, compensation, etc.

13.a.1. Goals added to appraisal/goals clarified for approval

13.a.2. Directives to the Superintendent

13.b. Summative Appraisal of Superintendent

13.c. Consider and approve educator's separation from employment as a finding of "no good cause."

13.d. Discuss recommendation and action for employment of personnel for 2015-16

13.e. Resignations

14. Consent Agenda

14.a. Consider and approve Minutes of Schools FIRST Public Hearing held December 15, 2015 at 6:00 p.m.

14.b. Consider and approve Minutes of Regular Meeting held December 15, 2015 at 6:05 p.m.

14.c. Consider and approve Tax Resale Deed Suit # 34,908-T

14.d. Consider and approve Tax Resale Deed Suit # 37-716-T

14.e. Consider and approve Tax Resale Deed Suit # 34,468-T

15. Adjournment