Marlin ISD

MARLIN INDEPENDENT SCHOOL DISTRICT
MARLIN, TEXAS

NOTICE OF REGULAR MEETING
BOARD OF TRUSTEES
MARLIN INDEPENDENT SCHOOL DISTRICT
February 19, 2008

A regular meeting of the Board of Trustees of the Marlin Independent School District will be held on February 19, 2008, 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
1. Call to Order
2. Moment of Silence
3. Pledge of Allegiance to the American Flag and Texas Flag led by Marlin High School National Honor Society
4. Roll Call
5. Public Comments/Audience Participation
6. Bill(s) to The Chicken Place
7. Discussion Item
a. Principal's Report/Benchmark Testing
8. Consent Agenda
a. Minutes of Regular Meeting held January 15, 2008 at 6:00 p.m.
b. Monthly financial report
9. Approve consulting agreement with LPB Energy Consulting
10. Call for Trustee Election on May 10, 2008 for District "A", and two At-Large positions and announcement of each board member's continuing education hours by President, Lowanda Sias
11. Resolution to appoint Tom Simpson, Beth Dodge and Anita Grote as agents of the board for Trustee Election
12. Approve recommendation for Early Voting Judge, Alternate Early Voting Judges, Judge and Clerks for District "A" and two At-Large positions
13. Approve Addendum to the Interlocal Agreement with Property Casualty Alliance Of Texas (PCAT) and Marlin ISD
14. Approve to change date of March Trustee Meeting to March 25, 2008
15. Approve Textbook Adoption for 2008-09
16. Approve Textbook Committee for 2008-09
17. Approve Career & Technology Innovative Course Application retroactive to January 15, 2008
18. Review Update 82 affecting (LEGAL) policies and act on (LOCAL) policies (see attached list)
19. Approve agreement between Department of State Health Services Region 7 and Marlin I.S.D.
20. Personnel Matters
a. Superintendent's appraisal, goals, directives, contract, compensation, etc
1. Goals added to appraisal/goals clarified for appraisal.
2. Directives to the Superintendent.
b. Approve contract extension of FEC Director including 3% salary increase
c. Recommendation of employment
d. Resignation(s)
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), .081 (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 February 15, 2008 at 3:00 p.m.

__________________________________
Name (printed)

__________________________________
Signature

Marlin ISD
Created August 26, 1997 -- last revision February 2008
Please mail comments or suggestions to: tsimpson@marlinisd.org

©1997 Marlin ISD
All Rights Reserved