schoolboardminutes

NOTICE OF SPECIAL CALLED MEETING

August 1, 2006

A Special Called Meeting of the Board of Trustees of the Marlin Independent School District will be held on Tuesday, August 1, 2006, beginning at 6:00 p.m. in the Marlin ISD Boardroom located in the Administration Building, 130 Coleman Street, Marlin, Texas.

AGENDA

1. Call to Order
2. Roll Call
3. Review and approve Buy Board or TXMAS proposal for high school roofing project
4. Review and approve Buy Board or TXMAS proposal for high school air conditioning project
5. Approve lease purchase or purchase of band equipment
6. Closed Session
a. Consultation with Board Attorney (Tex. Gov't Code Section 551.071)
b. Approve giving Superintendent the authority to attend mediation and enter into a binding settlement agreement on behalf of the school district pertaining to the elementary and middle school litigation
c. Approve appointment of Board Trustee for District "C"
d. Approve recommendation of personnel for employment for 2006-07 school year
e. Resignation(s)
7. Reconvene to consider action resulting from the closed session discussion
8. Adjournment

___________________________
Ray Matthews, Superintendent

This notice was posted on July 28, 2006 at 3:00 p.m.

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