Marlin ISD

NOTICE OF REGULAR MEETING
BOARD OF TRUSTEES
MARLIN INDEPENDENT SCHOOL DISTRICT
November 14, 2006

A regular meeting of the Board of Trustees of the Marlin Independent School District will be held on November 14, 2006, 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. Invocation
3. Pledge of Allegiance to the American Flag and Texas Flag led by Marlin High School FFA Officers
4. Roll Call
5. Preparedness Month Fiction Story Contest winners, Miranda Hefelfinger and Shynise Brown
6. Workers' Compensation Solution Safety Excellence Award
7. Public comments/audience participation
8. Curriculum audit report by Dr. Don Hancock
9. Consent Agenda
a. Minutes of Public Hearing on Schools FIRST October 17, 2006 at 5:30 p.m.; Minutes of Regular Board Meeting, October 17, 2006 at 6:00 p.m., Minutes of Workshop, October 17, 2006 at 6:30 p.m., Minutes of Workshop, November 7, 2006 at 5:30 p.m.
b. Monthly financial report
10. Budget Amendment(s)
11. Approve Safe School Project, Criminal Background Check Program for district
12. Approve to publish for bids for the sale of the former BAC Building on Green Street
13. Approve bid for air conditioner replacement disconnect from Warlick Electric Company
14. Discussion Item
a. Report on highly qualified teachers
b. Consolidate polling locations for May 12, 2007 school board election
15. Closed Session
a. Superintendent's appraisal, goals, directives, contract, compensation, etc.
1. Goals added to appraisal/goals clarified for appraisal
2. Directives to the Superintendent
15. Reconvene to consider action resulting from the closed session discussion
16. Board Comments
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.

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Superintendent

This notice was posted in compliance with the Texas Open Meetings Act on November 10, 2006 at 3:00 p.m.

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Marlin ISD
Created August 26, 1997 -- last revision June 2006
Please mail comments or suggestions to: tsimpson@marlinisd.org

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