Marlin ISD

NOTICE OF WORKSHOP

May 15, 2007

A Budget Workshop of the Board of Trustees of the Marlin Independent School District will be held on May 15, 2007 beginning at 5:30 p.m. in the Marlin Middle School Cafeteria at 678 Success Drive, Marlin, Texas.

Agenda

1. Call to Order
2. Roll Call
3. Proposed 2007-08 Budget
4. Adjournment

This notice was posted in compliance with the Texas Open Meetings Act on May 11, 2007 at 3:00 p.m.

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Superintendent of Schools

NOTICE OF REGULAR MEETING
BOARD OF TRUSTEES
MARLIN INDEPENDENT SCHOOL DISTRICT
May 15, 2007

A regular meeting of the Board of Trustees of the Marlin Independent School District will be held on May 15, 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 students
4. Roll Call
5. Public Comments/Audience Participation
6. Board recognition and presentation to Terry Douglas
7. Administer Oath of Office to Marlin ISD Trustees
8. Election of Officers, Seating of the Board
9. Consent Agenda
a. Minutes of Regular Meeting, April 17, 2007 at 6:00 p.m.
b. Monthly financial report
10. Budget Amendment(s)
11. Review and approve revised 2005-07 Marlin ISD District Improvement Plan
12. Approve Bank Depository bid
13. Approve TXU as electrical service provider for Marlin ISD
14. Set date for public meeting on budget and proposed tax rate
15. Approve a proposed tax rate that will be published in the notice for the public meeting
16. Approve to publish notice of public meeting to discuss budget and proposed tax rate
17. 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 recommendation for employment of personnel for 2007-08 school year
c. Resignation(s)
18. 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 May 11, 2007 at 3:00 p.m.

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

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