Marlin ISD

NOTICE OF REGULAR MEETING
BOARD OF TRUSTEES
MARLIN INDEPENDENT SCHOOL DISTRICT
August 15, 2006

A regular meeting of the Board of Trustees of the Marlin Independent School District will be held on August 15, 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
4. Roll Call
5. Public comments/audience participation
6. Administer Oath of Office to newly appointed board member
7. Approve bill(s) to The Chicken Place
8. Consent Agenda
a. Minutes of July 18, 2006 Regular Board Meeting: Minutes of August 1, 2006 Special Called Meeting
b. Monthly financial report
9. Budget Amendments
10. Renewal of Interlocal Agreement with Texas Workers' Compensation Solutions
11. Approve proposal from Carrier Commercial Service for air conditioning project at high school
12. Set date and time for Public Meeting to discuss Budget and Proposed Tax Rate
13. Discussion Items
a. Accountability Report
b. Campus Enrollment Figures
c. Board Training
14. 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. Recommend employment
c. Resignation(s)
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.

_______________________________________________

Superintendent

This notice was posted in compliance with the Texas Open Meetings Act on August 11, 2006 at 3:00 p.m.

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

©1997 Marlin ISD
All Rights Reserved