Marlin ISD

 Action Report

Regular Scheduled School Board Meeting - February 16, 1999

Present - Mr. Keith Alston; Ms. Rose Sedillo; Ms. Elaine Truett; Mrs. Billie Jones

Absent: Mr. Carman Dingrando; Mr. Arthur Douglas; Ms. Lowanda Washington

Consent Agenda: Motion by Ms. Rose Sedillo, seconded by Mrs. Billie Jones, to approve the Consent Agenda as presented. The motion carried unanimously. Consent agenda items: agenda, minutes of the January 25, January 28 (Special Called Meeting), January 28 (Board Workshop) and February 3, 1999 meetings, bills from City Auto Parts and bills.

Approve Budget Amendments: Motion by Ms. Elaine Truett, seconded by Mrs. Billie Jones , to approve the Budget Amendments as presented. The motion carried unanimously.

Resolution- resale for "Struck-off" Properties - Kevin Chester with Linebarger Heard Goggan Blair Graham Pena & Sampson, LLP, briefed the Board on the Resolution for resale of "struck-off" properties. Motion by Mrs. Billie Jones, seconded by Ms. Rose Sedillo, to approve the Resolution for resale of "struck-off" properties. The motion carried unanimously.

Approve Re-Sale Deed - Kevin Chester with Linebarger Heard Goggan Blair Graham Pena & Sampson, LLP, presented this item to the Board. Motion by Mrs. Billie Jones, seconded by Ms. Elaine Truett, to approve the re-sale deed. The motion carried unanimously. Property Description: Lot 20-23, Block 9, SR Addition, City of Marlin, Volume 277, page 355, Deed Records of Falls County, Texas).

Resolution - Daytime Curfew - Judge Lynda Trousdale was present at the meeting and gave a brief presentation on the daytime curfew. After the presentation, Judge Trousdale answered questions asked by the Board. Motion by Ms. Elaine Truett, seconded by Ms. Rose Sedillo, to approve the Resolution for daytime curfew as presented. The motion carried unanimously. The Resolution will now be presented to the City Council to initiate. (Copy of the Resolution is attached to the minutes.)

Calling for Trustee Election - Motion by Ms. Elaine Truett, seconded by Ms. Rose Sedillo, to authorize an election to be held on Saturday, May 1, 1999 for three school trustee positions, those being, District "A" and two "At-Large." The motion carried unanimously.

Resolution - Agents of the Board- Motion by Ms. Rose Sedillo, seconded by Ms. Elaine Truett, to approve Resolution appointing Velia Urive, Michele Hamilton and Janet Jones as agents of the board for the Trustee Election. The motion carried unanimously. (Copy of the Resolution is attached to the minutes.)

Move Regular March Board Meeting - Motion by Ms. Elaine Truett, seconded by Mrs. Billie Jones, to approve moving the regular March board meeting (March 16) to March 23, 1999. The motion carried unanimously.

Results of Closed Session -

*Contract Extension for Certain Administrators - Motion by Ms. Rose Sedillo, seconded by Mrs. Billie Jones, to approve recommendation for a one year contract extension (1999-2000 school year) for the following: Mrs. Letha Hopkins, Mrs. JoAnn Garrison, Mr. Rockney Terry and Mr. Granville Dawson. The motion carried unanimously.

*Personnel Employment - Motion by Ms. Elaine Truett, seconded by Ms. Rose Sedillo, to employ Teresa Jones as Special Ed. Resource Teacher for the 1998-99 school year. The motion carried unanimously.

*Personnel Resignation - Motion by Ms. Elaine Truett, seconded by Mrs. Billie Jones, to accept the resignation from Cheryl Sherman effective January 22, 1999. The motion carried unanimously.

No Board Comments

Marlin ISD
Created February 1998 -- last revision March 1999
Please mail comments or suggestions to tsimpson@marlinisd.org

©1999 Marlin ISD
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