Marlin ISD

NOTICE OF REGULAR MEETING
BOARD OF TRUSTEES
MARLIN INDEPENDENT SCHOOL DISTRICT
September 19, 2006

A regular meeting of the Board of Trustees of the Marlin Independent School District will be held on September 19, 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 Flag led by Marlin Elementary School students
4. Roll Call
5. Public comments/audience participation
6. Approve bill(s) to The Chicken Place
7. Consent Agenda
a. Minutes of August 15, 2006 Regular Board Meeting; Minutes of September 5, 2006 Public Meeting
for Marlin ISD Budget and Proposed Tax Rate, Minutes of September 5, 2006 Special Called Meeting.
b. Monthly financial report
8. Budget Amendments
9. Approve 2005-06 audit
10. Consider approving Policy Update 78 affecting (Local) policies. (See attached list)
11. Approve agreement by and between Interquest Detection Canines of Waco, Texas and Marlin ISD
12. Approve increase of Facility Rental Rates as indicated in Marlin ISD Facility and Grounds Guidelines
13. Approve Texas Educator Excellence Grant for Marlin High School
14. Accept proposal to replace roof at Marlin High School and MISD Administration Building
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
16. Reconvene to consider action resulting from the closed session discussion
17. Board Comments
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

This notice was posted in compliance with the Texas Open Meetings Act on September 15, 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