Marlin ISD

MINUTES

SPECIAL CALLED MEETING OF THE BOARD OF TRUSTEES
MARLIN INDEPENDENT SCHOOL DISTRICT
Administration Building -5:30 p.m.

November 28, 2005

CALL TO ORDER
1. The meeting was called to order by President, Lowanda Washington, at 5:35 p.m.
2. Roll call: Mr. Roger Nutt, Mr. Terry Douglas, Mr. Gary Gray, Mr. David Lawson, Ms. Lowanda Washington and Mr. Danny Vickers. Ms. Sonja Washington arrived at 5:49 p.m.

Closed Session - At 5:35 p.m. President Washington announced the Board will go into Closed Session under
Section 551.071.

a. Discussion of chief executive officer applicant

The Board came out of Closed Session and reconvened to Open Session at 5:52 p.m.

Select chief executive officer finalist - Motion by Mr. Danny Vickers and seconded by Mr. David Lawson to select Mr. Ernest Ray Matthews as the chief executive officer finalist. Voted for Mr. Terry Douglas,
Mr. David Lawson, Mr. Danny Vickers, Mr. Gary Gray and Mr. Roger Nutt. Voted against Ms. Lowanda Washington and Ms. Sonja Washington. The motion passed.

Adjourned - President Washington adjourned the meeting at 5:52 p.m.

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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