Marlin ISD

MARLIN INDEPENDENT SCHOOL DISTRICT
MARLIN, TEXAS

NOTICE OF REGULAR MEETING
BOARD OF TRUSTEES
MARLIN INDEPENDENT SCHOOL DISTRICT
June 17, 2008

A regular meeting of the Board of Trustees of the Marlin Independent School District will be held June 17, 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
4. Roll Call
5. Public Comments/Audience Participation
6. Bill(s) from The Chicken Place
7. Consent Agenda
a. Minutes of Budget Workshop held May 20, 2008 at 5:30 p.m. and Regular Board Meeting held May 20, 2008 at 6:00 p.m.
b. Monthly financial report
8. Budget Amendment(s)
9. Approve bid proposal for fuel and oil for 2008-09
10. Approve bid proposals for instructional supplies for 2008-09
11. Approve Local Investment Policy Resolution
12. Renew annual membership with Texas Comptroller of Public Accounts
Cooperative Purchasing Program
14. Review Update 83 affecting (LEGAL) Policies and act on (LOCAL) policies (see attached list)
15. Approve revised pay scale
16. Adopt 2008-09 Budget
17. Approve to increase travel meal reimbursement for District employees.
18. Personnel Matters
a. Superintendent's appraisal, goals, directives, contract, compensation, etc.
1. Goals added to appraisal/goals clarified for approval
2. Directives to the Superintendent
b. Discuss recommendation and action to propose termination of term contract for 2008-09
c. Discuss recommendation and action of employment for 2008-09
d. 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 June 13, 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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