Marlin ISD

MINUTES

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

April 18, 2006

CALL TO ORDER
1. President, Lowanda Washington at 6:05 p.m. called the meeting to order.
2. Roger Nutt gave the invocation.
3. Pledge to the American Flag and Texas Flag was led by the Marlin Middle School Cheerleaders. Rebecca D'Angelo, Justine Evans, LaSaundra Grant, McKindra Landers, Shameka Mayes, Paquita Perkins, Alicia Poole, Ashley Waters, and Ashley Williams.
4. Roll Call: Mr. Roger Nutt, Mr. Terry Douglas, Ms. Sonja Washington, Ms. Lowanda Washington, and Mr. David Lawson. Mr. Danny Vickers arrived at 6:14 p.m. Mr. Gary Gray was absent.
5. Public Comments/Audience Participation: None.

Consent Agenda - Motion made by Roger Nutt, seconded by David Lawson to approve Consent Agenda as
presented. Consent Agenda items: Minutes of the March 21, 2006 Regular Board Meeting and the monthly financial report. The motion carried unanimously.

Certification Of Unopposed Candidates - Motion made by David Lawson, seconded by Roger Nutt to approve Certification of Unopposed Candidates for May 13, 2006 Trustee Election. The motion carried unanimously.

Order of Cancellation - Motion made by Sonja Washington, seconded by Terry Douglas to approve Order of
Cancellation of May 13, 2006 Trustee Election. The motion carried unanimously.

2006-07 School Calendar - Motion made by Sonja Washington, seconded by Roger Nutt to approve 2006-07
School Calendar. Motion carried unanimously.

Closed Session - At 6:20 p.m. President, Lowanda Washington announced the Board would go into Closed Session under Texas Gov't Code 551.146(a).

Reconvene - The Board came out of Closed Session and reconvened to Open Session at 7:50 p.m.

Supt. Appraisal, Goals Directives, Compensation, etc. - No action taken at this time.


Consult with Attorney (Texas Gov't Code Section551.071) - No action taken at this time.

Grievance Deanne Roberts - Postponed to a later date.

Employment of Personnel for 2006-07 - Motion made by Roger Nutt, seconded by Danny Vickers to accept
recommendation of employment for the 2006-07 school year to the following personnel: Lani Sherman, John Ewart, Lois Fulton, Jennifer Walker, Travis Walker, and Delicia Moore. The motion carried unanimously.

Resignations - The Board recognized the resignations of Heather Mitchell, Chuck Vincent, Denise Graves, Barbara Rechtzigel and Joe Woodard as approved by Ray Matthews, Superintendent.

Board Comments -

Roger Nutt - Congratulations to the MHS Girls Softball Team
Danny Vickers - Congratulations to the MHS Girls Softball Team
Terry Douglas - None
Sonja Washington - None
Lowanda Washington - None
David Lawson - None

Adjournment - President, Lowanda Washington adjourned the meeting at 7:52 p.m.

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

©1997 Marlin ISD
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