Marlin ISD

NOTICE OF REGULAR MEETING
BOARD OF TRUSTEES
MARLIN INDEPENDENT SCHOOL DISTRICT
November 15, 2005

A regular meeting of the Board of Trustees of the Marlin Independent School District will be held on November 15, 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 the high school FFA
4. Roll Call
5. Public comments/audience participation
6. Bill(s) The Chicken Place
7. Consent agenda
a. Minutes of the October 18, 2005 (6:00 p.m.) Public Hearing; October 18, 2005 (6:20 p.m.) Regular
Meeting; October 25, 2005, Special Called Meeting; October 27, 2005 Special Called Meeting;
November 6, 2005 Special Called Meeting; November 7, 2005 Special Called; Meeting; and
November 8, 2005 Special Called Meeting.
b. Monthly financial report
8. Approve 2004-05 audit
9. Cast votes for MISD representative(s) to serve on the Falls County Appraisal District Board of Directors
10. Award bus proposals
11. Textbook Committee Nominations
12. Discussion Item(s)
a. School Improvement discussion by Ms. Kimberly Jackson
13. Closed Session
a. Discuss recommendation of personnel for employment for the 2005-06 school year
14. Reconvene to consider action resulting from the closed session discussion
a. Act on recommendation of personnel for employment for the 2005-06 school year
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.

__________________________________________________
Interim Superintendent

This notice was posted in compliance with the Texas Open Meetings Act on November 11, 2005 at 3:00 p.m.

Marlin ISD
Created August 26, 1997 -- last revision Dec 2005
Please mail comments or suggestions to: tsimpson@marlinisd.org

©1997 Marlin ISD
All Rights Reserved