Marlin ISD

NOTICE OF REGULAR MEETING
BOARD OF TRUSTEES
MARLIN INDEPENDENT SCHOOL DISTRICT
April 17, 2007

A regular meeting of the Board of Trustees of the Marlin Independent School District will be held on April 17, 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 Middle School students
4. Roll Call
5. Public Comments/Audience Participation
6. Approve Bill(s) to The Chicken Place
7. Consent Agenda
a. Minutes of Regular Meeting, March 27, 2007 at 6:00 p.m.
b. Monthly financial report
8. Approve Certification of Unopposed Candidates for Trustee Election
9. Approve Order of Cancellation of May 12, 2007 Trustee Election
10. Approve 2007-08 school calendar
11. Approve lease agreement between Marlin ISD and Lisa Langford
12. 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. Discuss recommendation and action for non-renewal of term contracts
c. Approve recommendation for employment of personnel for 2007-08 school year
d. Resignation(s)
13. 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

______________________________________

This notice was posted in compliance with the Texas Open Meetings Act on April 13, 2007 at 3:00 p.m.

__________________________________
Name (printed)

__________________________________
Signature

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

©1997 Marlin ISD
All Rights Reserved