Marlin ISD

NOTICE OF REGULAR MEETING

BOARD OF TRUSTEES

MARLIN INDEPENDENT SCHOOL DISTRICT

March 27, 2007

A regular meeting of the Board of Trustees of the Marlin Independent School District will be held on March 27, 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

Call to Order
Moment of Silence
Pledge of Allegiance to the American Flag and Texas Flag led by Marlin Elementary School students
Roll Call
Public Comments/Audience Participation
6. Approve Bill(s) to The Chicken Place

Discussion Item
a. Randy Holle, City of Marlin/TxDOT (Construction of sidewalks)

b. Leanna Park clean up and rejuvenation

8. Consent Agenda

a. Minutes of Regular Meeting, February 20, 2007 at 6:00 p.m.

b. Monthly financial report

Budget Amendment(s)
Approve fiscal year audit engagement with Preston Singleton, CPA, P. C.
Approve proposed service agreement with Interquest Detection Canines of Waco for 2007-08
12. Personnel Matters

Superintendent’s appraisal, goals, directives, contract, compensation, etc.
Goals added to appraisal/goals clarified for appraisal
Directives to the Superintendent
Discuss recommendation and action for renewal of contract personnel for 2007-08 school year
Discuss recommendation and action to terminate probationary contracts of contract personnel
at the end of the 2006-07 school year

Discuss recommendation and action to propose non-renewal of term contacts for 2007-08
Discuss recommendation and action for renewal of administrative personnel contracts
Discuss recommendation and action for employment for 2007-08 school year
g. 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

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This notice was posted in compliance with the Texas Open Meetings Act on March 23, 2007 at 3:00 p.m.

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

©1997 Marlin ISD
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