Marlin ISD

NOTICE OF REGULAR MEETING
BOARD OF TRUSTEES
MARLIN INDEPENDENT SCHOOL DISTRICT
June 19, 2007

A regular meeting of the Board of Trustees of the Marlin Independent School District will be held on June 19, 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
4. Roll Call
5. Public Comments/Audience Participation
6. Bill(s) to The Chicken Place
7. Discussion Item
a. Workers Compensation Renewal
8. Consent Agenda
a. Minutes of Workshop held May 15, 2007 at 5:30 p.m., Minutes of Regular Meeting, held May 15, 2007at 6:00 p.m.
b. Monthly financial report
9. Approve bid proposal for fuel and oil for 2007-08 school year
10. Approve bid proposal for instructional supplies for 2007-08 school year
11. Renew annual membership with Texas Building & Procurement Commission Co-Op Purchasing Program
12. Review Update 80, affecting (LEGAL) policies and act on (LOCAL) policies (see attached list)
13. Approve Local Investment Policy Resolution
14. Set revised date for public meeting on budget and proposed tax rate
15. Personnel Matters
a. Grievance Hearing/Delores Tur and Pearlie Coates
b. Consider giving notice of the proposed decision to terminate the term contracts of classroom teachers (Ms. Tur and Ms. Coates) pursuant to
Education Code sections 21.211 and 21.251
c. Superintendent's appraisal, goals, directives, contract, compensation, etc.
1. Goals added to appraisal/goals clarified for appraisal
2. Directives to the Superintendent
d. Approve recommendation for employment of personnel for 2007-08 school year
e. Resignation(s)
17. 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.

Superintendent

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This notice was posted in compliance with the Texas Open Meetings Act on June 15, 2007 at 3:00 p.m.

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

©1997 Marlin ISD
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