Marlin ISD

NOTICE OF REGULAR MEETING
BOARD OF TRUSTEES
MARLIN INDEPENDENT SCHOOL DISTRICT
December 20, 2005

A regular meeting of the Board of Trustees of the Marlin Independent School District will be held on December 20, 2005, 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 music students from the elementary school followed by a Christmas carol(s)
4. Roll Call
5. Student Achievements at each campus
6. Public comments/audience participation
7. Consent agenda
a. Minutes of the November 13, 2005, Special Called Meeting; November 14, 2005, Special Called Meeting
November 15, 2005 (5:30 p.m.) Audit Workshop; November 15, 2005 (6:00 p.m.), Regular Board Meeting; November 21, 2005, Special Called Meeting; November 28, 2005, Special Called Meeting; and December 5, 2005, Special Called Meeting.
b. Monthly financial report
8. Review Update 77 affecting (Legal) policies and act on (Local) policies
9. Approve paperwork for final payment for the new field house
10. Textbook Committee
11. Budget Amendment(s)
12. Discussion Item(s) a. Safety Issue
13. Closed Session
a. Discussion of chief executive officer's contract
b. Discussion of Deputy Superintendent position
c. Personnel Matters (Texas Gov't code Section 551.074)
14. Reconvene to consider action resulting from the closed session discussion
a. Approval of offer to employ new chief executive officer
b. Approval of chief executive officer's contract
c. Action on personnel matters, including Deputy Superintendent position
15. Board Comments
16. 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 Dec 2005
Please mail comments or suggestions to: tsimpson@marlinisd.org

©1997 Marlin ISD
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