Marlin ISD

NOTICE OF REGULAR MEETING
BOARD OF TRUSTEES
MARLIN INDEPENDENT SCHOOL DISTRICT
February 20, 2007

A regular meeting of the Board of Trustees of the Marlin Independent School District will be held on February 20, 2007, 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.

AGENDA

1. Call to Order
2. Moment of Silence
3. Pledge of Allegiance to the American Flag and Texas Flag led by Marlin High School National Honor Society
4. Roll Call
5. Public comments/audience participation
6. Consent Agenda
a. Minutes of Regular Meeting, January 16, 2007 at 6:00 p.m.
b. Monthly financial report
7. Budget Amendment(s)
8. Approve to publish for Marlin ISD Depository Pledge Contract
9. Call for Trustee Election, May 12, 2007 for District B, C, and E and announcement of each board
member's continuing education hours by President, Lowanda Washington
10. Resolution to appoint Tom Simpson, Beth Dodge and Anita Grote as agents of the board for
Trustee Election
11. Approve recommendation for Early Voting Judge, Alternate Early Voting Judges, Judge and Clerks
for Districts B, C, and E for Trustee Election
12. Approve new TASB personnel contracts
13. Approve recommendation to create full time counselor position at Marlin Middle School
for 2007-08 school year
14. Approve Technology Plan for 2007-2010
15. Approve Textbook Adoption for 2007-08
16. Approve Textbook Committee for 2007-08
17. Approved revised Marlin High School Cheerleader Constitution
18. Approve lease agreement between Marlin ISD and Lisa Lankford
19. Approve renewal of Property/Inland Marine, Liability, Auto & Commercial General Liability Insurance
and Errors and Omissions Insurance with Property Casualty Alliance of Texas (PACT)
20. Discussion and action on recommendation regarding reductions in force due to financial exigency
and/or program changes pursuant to Board Policy DFF (Local), including determination of employment
areas to be effected
21. Approve to change date of March Trustee Meeting to March 27, 2007
22. Personnel Matters
a. Superintendent's appraisal, goals, directives, contract, compensation, etc.
1. Goals added to appraisal/goals clarified for appraisal
2. Directives to the Superintendent
b. Approve Superintendent contract as revised
c. Employment of personnel for 2007
d. Resignation(s)
23. 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.

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Superintendent

This notice was posted in compliance with the Texas Open Meetings Act on February 16, 2007 at 3:00 p.m.

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Name (printed)

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Signature

Marlin ISD
Created August 26, 1997 -- last revision January 2007
Please mail comments or suggestions to: tsimpson@marlinisd.org

©1997 Marlin ISD
All Rights Reserved