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MINUTES

MEETING OF THE BOARD OF TRUSTEES
MARLIN INDEPENDENT SCHOOL DISTRICT
Marlin Middle School Cafeteria 6:00 p.m.

March 21, 2006

CALL TO ORDER
1. President, Lowanda Washington at 6:00 p.m, called the meeting to order.
2. Roger Nutt gave the invocation.
3. Pledge of Allegiance to the American Flag and Texas Flag was lead by fourth and fifth grade students from Marlin Elementary School.
4. Roll Call: Mr. Roger Nutt, Mr. Danny Vickers, Mr. Terry Douglas, Ms. Lowanda Washington, Mr. David Lawson and Mr. Gary Gray. Ms. Sonja Washington was absent.
5. Public Comments/Audience Participation: Ms. Beverly Ellis and Ms. Helen Woodson informed the board of plans to implement Graduation 2006 for the current graduating seniors of MHS. With support of the board, parents, and community the goal is to make this a yearly senior activity.
6. Trustees voted for ESC Region 12 Board of Directors, Place 1 and 2.

Bill(s) from The Chicken Place - Motion was made by David Lawson, seconded by Gary Gray to approve bills from the Chicken Place. Voting for: Roger Nutt, Terry Douglas, Lowanda Washington, David Lawson, and Gary Gray. Mr. Danny Vickers abstained from voting. The motion passed.

Consent Agenda - Motion made by Roger Nutt, seconded by Terry Douglas to approve consent agenda as presented. The motion carried unanimously. Consent Agenda items: Minutes of February 16, 2006 Workshop Meeting, Minutes of February 21, 2006 Regular Board Meeting, and monthly financial report.

Budget Amendment(s) - Motion made by David Lawson, seconded by Roger Nutt to accept budget amendments as presented. The motion carried unanimously.

Approve Bids For FEC Building Project - Motion made by Danny Vickers, seconded by Terry Douglas to accept
bids as presented for FEC Building project. The motion carried unanimously.

Resolution to Adopt (NIMS) - Motion made by Roger Nutt, seconded by David Lawson to adopt National Incident Management System. Voting for the resolution, Roger Nutt, Terry Douglas, Lowanda Washington, David Lawson,and Gary Gray. Danny Vickers opposed the motion. Motion carried.

Closed Session - At 6:20 p.m. President, Lowanda Washington announced the Board would go into Closed Session under Section 551.074.

Reconvene - The Board came out of Closed Session and reconvened to Open Session at 7:25 p.m.

Supt. Appraisal, Goals, Directives, Compensation, etc. - No action was taken on this item.


Renewal of Term Contracts - Motion made by Roger Nutt, seconded by Danny Vickers to accept recommendation and extend contracts for the 2006-07 school year to the following Marlin Elementary School personnel:
Linda Allison, Michelle Krug, Nancy Beeson, Talisa Krumnow, Robin Brinkley, Linda Lockridge, Carole Cassens, Suzanne Mack, Pearlie Coates, Mary Marek, LaShawn Dieterich, Mary Rainey, Misty Ehlers, Barbara Rechtzigel, Helen Ford, Buck Rogers,Teri Gathings, Kent Stevens, Ethelene Green, LaTonja Taplin, Melissa Greenhill, Pam Thomas, Brandolyn Jones, Delores Tur, Karen Jordan, Roslin Williams, Michael Killday, Jean Williams, Karla Zly. The motion carried unanimously.

Motion made by Danny Vickers, seconded by Terry Douglas to accept recommendation and extend contracts for the 2006-07 school year to the following Marlin Middle School, Marlin High School, Falls Education Co-Op, The Learning Center, and Alternative Education Program personnel:

Marlin Middle School:
Greg Barnett, Pamela Johnson,Betty Braun, Claretta Manigo,Eric Carhart, Laura Oates, Maria Curry, Charles Tucker, Murray Franklin, Tamika Washington, Don Grisham, Roy Webb, John Halstead, Gilsie Wiese
Stan Irvin, Yvonne Williams, Marye Jackson, Terri Woodard, Patricia Woodson.

Marlin High School:
Kyle Allred, Angetta Lynn,Jane Bailey, Bobbie Milton, David Bone, DeAnn Morton, Pat Carrigan, Kevin Morton, Barry Carson, Janice Muse, Doyle Christian, Glen Oates, Kathryn Estep, Ron Pry, Bobby Gideon, Danny Ragland, Janet Henderson, Donna Randazzo, Scottie Henderson, David Scruggs, Jennifer Jenkins, Beth Simpson, R.N., Billy Johnson, Paul Starkie, Pat Jones, Joe Woodard, Erin Zipperlen.

Falls Education Cooperative:
TaNunya Adamson, Marilyn Holland, Sheila Allen, Jane Kasner,Doris Beach, Brenda Sladek, Bruce Brignac, Karen Thomas, Stacy Brignac, Debbie Tittle, Jim Cathey, Teri Walters, Paul Coufal, Shirley Wills, Stefanie Guardiola, Jack Zerkle.

The Learning Center:
Joe Muse, Annette Sielaff.

Alternative Education Program:
Rodney Gromatzky, Barry Morgan, Shirley Wilson. The motion carried unanimously

Termination of Probationary Contracts - Motion by David Lawson, seconded by Terry Douglas to recommend
termination of Probationary Contracts at the end of the 2005-06 school year due to the lack of certification requirements to the following personnel:

Marlin Elementary School:
Beverly Lloyd,Jana Ziegler.

Marlin Middle School:
Dustin Sowders

Marlin High School:
Lois Fulton
The motion carried unanimously.

Professional Personnel Probationary Contracts - Motion made by Danny Vickers, seconded by Roger Nutt to
accept recommendation and extend Probationary Contracts for the 2006-07 school year to the following personnel:

Marlin Elementary School:
Omar Garcia, Heather Mitchell, Suzanne Garcia, Elizabeth Rogers, Denise Graves, Brittnay Segler, Magan Harvey, Emily Silverman,Jana Wilton.
Marlin Middle School:
Rebekah Blaski, Elena Killough, Rachel D'Angelo, Kennith Lacy.

Marlin High School:
Carolyn Appelt, Michael Estep, Joseph Owen, Richard Towns.

Alternative Education Program:
Darrell Hogan

Falls Education Cooperative:
Davida Turner
The motion carried unanimously

Employment of Administrators For 2006-07 School Year - Motion made by Danny Vickers, seconded by David Lawson to accept recommendation of employment for the 2006-07 school year of Administrators, Kenneth Whitt and Lou Ann Wolf. The motion carried unanimously.

Resignation(s) - The Board recognized the resignations of Ken Rechtzigel, Debbie Bland, Vera Earl, and Ruth Touchstone effective at the end of the 2005-06 school year as approved by Ray Matthews, Superintendent.

Board Comments:

Roger Nutt - None
Danny Vickers - None
Terry Douglas - None
Lowanda Washington - None
David Lawson - None
Gary Gray - None

Adjournment - President, Lowanda Washington adjourned the meeting at 7:33 p.m.



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Created August 26, 1997 -- last revision March 2006
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