Marlin ISD

NOTICE OF REGULAR MEETING
BOARD OF TRUSTEES
MARLIN INDEPENDENT SCHOOL DISTRICT
June 20, 2006

A regular meeting of the Board of Trustees of the Marlin Independent School District will be held on June 20, 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
4. Roll Call
5. Public comments/audience participation
6. Board Recognition: Gary Gray
7. Approve bill(s) to The Chicken Place
8. Consent agenda
a. Minutes of the May 16, 2006 Regular Board Meeting, May 23, 2006 Special Called Meeting, June 1, 2006
Budget Workshop, June 5, 2006 Special Called Meeting and Budget Workshop
b. Monthly financial report
9. Accept proposal for fuel and oil from Evans Oil Co.
10. Accept proposal for instructional supplies for 2006-07 school year
11. Renew annual membership with Texas Building & Procurement Commission Cooperative Purchasing Program
12. Approve to change price of student lunches district wide
13. Approve to charge for tea served in cafeteria
14. Discussion Item(s)
a. Discuss appointing new board member
b. Change of rollback rate
c. Implement Curriculum Audit
15. Closed Session
a. Superintendent's appraisal, goals, directives, contract, compensation, etc.
1. Goals added to appraisal/goals clarified for appraisal
2. Directives to the Superintendent
b. Recommendation of personnel for employment for the 2006-07 school year
c. Resignation(s)
16. Reconvene to consider action resulting from the closed session discussion
17. Board Comments
18. 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.

Marlin ISD
Created August 26, 1997 -- last revision June 2006
Please mail comments or suggestions to: tsimpson@marlinisd.org

©1997 Marlin ISD
All Rights Reserved