Marlin ISD

NOTICE OF REGULAR MEETING
BOARD OF TRUSTEES
MARLIN INDEPENDENT SCHOOL DISTRICT
January 17, 2006

A regular meeting of the Board of Trustees of the Marlin Independent School District will be held on January 17, 2006, beginning at 6:00 p.m., as per Board President approval, in the Marlin Middle School Cafeteria at 678 Success Drive, Marlin, Texas.
The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice.
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

1. Call to Order
2. Invocation
3. Pledge of Allegiance to the American Flag and Texas Flag will be led by middle school honor students
4. Roll Call
5. Public comments/audience participation
6. School Board Recognition
7. Presentation by Texas Department of Transportation and Wal-Mart
8. Consent agenda
a. Minutes of the December 20, 2005, Regular Board Meeting; January 6, 2006, Special Called Meeting
b. Monthly financial report
9. Approve to close the Bobby Radle Building Retainage account
10. Approve resolution amending authorized representatives with TexPool
11. Approve loan at First State Bank Central Texas - SE Co-op
12. Approve pay factors for elementary and middle school principals
13. Discussion Item(s)
a. Instructional Facility Allotment
14. Closed Session
a. Discuss recommendation for employment for 2005-06 school year
b. Discuss resignation(s)
15. Reconvene to consider action resulting from the closed session discussion
a. Act on recommendation for employment for 2005-06 school year
b. Resignation(s)
16. Board Comments
17. Adjournment

If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act,Tex. Gov't Code, Chapter 551, Subchapters D and E. (.071 (private consultation with the Board's attorney), .072 (deliberation regarding real property), .073 (deliberation regarding a prospective gift), .074 (personnel matters), .076 (deliberations regarding security devices), .0821 (student identifiable information), .082 (school children discipline matter or school district employee complaint), .083 (certain school boards closed meeting regarding consultation with representatives from employee group), .084 (investigation, exclusion of witnesses from hearing), .086 (deliberations regarding economic development negotiations). Should any final action, final decision, or final vote be required in the opinion of the School Board with regard to any matter considered in such closed or executive meeting or session, then the final action, final decision, or final vote shall either be (1) in the open meeting covered by the notice upon the reconvening of the public meeting; or (2) at a subsequent open public meeting of the school board upon notice thereof; as the school board shall determine.
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Marlin ISD
Created August 26, 1997 -- last revision Dec 2005
Please mail comments or suggestions to: tsimpson@marlinisd.org

©1997 Marlin ISD
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