Marlin ISD

NOTICE OF REGULAR MEETING
BOARD OF TRUSTEES
MARLIN INDEPENDENT SCHOOL DISTRICT
July 18, 2006

A regular meeting of the Board of Trustees of the Marlin Independent School District will be held on July 18, 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.

1. Call to Order
2. Invocation
3. Pledge of Allegiance to the American Flag and Texas
4. Roll Call
5. Public comments/audience participation
6. Approve bill(s) to The Chicken Place
7. Consent agenda
a. Minutes of the June 20, 2006 Budget Workshop, Minutes of June 20, 2006 Regular Board Meeting, Minutes
of June 27, 2006 Special Called Meeting for a Public Hearing on Marlin ISD Proposed 2006-07 Budget and
Proposed Tax Rate, Minutes of June 27, 2006 Special Called Meeting and Minutes of June 27, 2006 Board of
Directors of the Marlin ISD Public Facility Corporation.
b. Monthly financial report
8. Accept proposal for student/athletic insurance
9. Tax Collection Agreement with Falls County
10. Ordinance appointing Kate Vande Veegaette to calculate MISD effective tax rate for 2006.
11. Elect delegate and alternate to the TASA/TASB Convention, October 6-8, 2006.
12. Accept proposals from Parsons Commercial Roofing to replace roof at the high school, Carrier Commercial
Service to replace the air conditioner units at high school, and authorize Superintendent to proceed with Capital Improvement Projects as funds become available.
13. Review 2006-07 Student Handbook
14. Approve 2006-07 MISD Code of Conduct
15. Accept 2006-07 Employee Handbook
16. Approve lease of band equipment
17. Discussion Items

18. 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
b. Recommendation of personnel for employment for the 2006-07 school year
c. Resignation(s)
d. Personal presentations of individuals expressing an interest in Trustee vacancy for District C
19. Reconvene to consider action resulting from the closed session discussion
20. Board Comments
21. 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 July 14, 2006 at 3:00 p.m.

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

©1997 Marlin ISD
All Rights Reserved