Marlin ISD

MARLIN INDEPENDENT SCHOOL DISTRICT
MARLIN, TEXAS

NOTICE OF REGULAR MEETING
BOARD OF TRUSTEES
MARLIN INDEPENDENT SCHOOL DISTRICT
May 20, 2008

A regular meeting of the Board of Trustees of the Marlin Independent School District will be held May 20, 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 FFA Students
4. Roll Call
5. Public Comments/Audience Participation
6. Recognition of Marlin ISD Class 2A Girls Track Team
7. Administer Oath of Office to Marlin ISD Trustees
8. Election of Officers, Seating of the Board
9. Bill(s) from The Chicken Place
10. Consent Agenda
a. Minutes of Regular Meeting held April 15, 2008 at 6:00 p.m.
b. Monthly financial report
11. Budget Amendment(s)
12. Approve Resolution adopting 403(b) District Plan
13. Quitclaim Deed, Suit Number 30,690-T, 32,290-T, Tax Warrant Suit # 34,907-T
14. Review and approve revised 2007-08 Marlin ISD District Improvement Plan
15. Set date, time, and place for public meeting on budget and proposed tax rate
16. Approve a proposed tax rate that will be published in notice for public meeting
17. Approve to publish public meeting notice to discuss budget and proposed tax rate
18. Personnel Matters
a. Superintendent's appraisal, goals, directives, contract, compensation, etc.
1. Goals added to appraisal/goals clarified for approval
2. Directive to the Superintendent
b. Discuss recommendation and action of employment for 2008-09 school year
c. Resignation(s)
19. 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

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This notice was posted in compliance with the Texas Open Meetings Act on May 16, 2008 at 3:00 p.m.

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Marlin ISDFebruary 2008June 2007
Please mail comments or suggestions to: tsimpson@marlinisd.org

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