Marlin ISD

MARLIN INDEPENDENT SCHOOL DISTRICT
MARLIN, TEXAS

NOTICE OF REGULAR MEETING
BOARD OF TRUSTEES
MARLIN INDEPENDENT SCHOOL DISTRICT
July 15, 2008

A regular meeting of the Board of Trustees of the Marlin Independent School District will be held July 15, 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. Discussion Item: Judge Steve Sharp, Archer County
7. Smart Board Presentation
8. Consent Agenda
a. Minutes of Special Called Meeting for a Public Meeting on Marlin ISD Proposed 2008-09 Budget and Proposed Tax Rate held June 17, 2008 at 5:30 p.m., Minutes of Regular Meeting
held June 17, 2008 at 6:00 p.m., Minutes of the Board of Directors of the Marlin ISD Public
Facility Corporation held June 17, 2008 at 6:45 p.m.
b. Monthly financial report
9. Nominate Voting Delegate and Alternate to the 2008 TASB Delegate Assembly September
26-28, 2008
10. Approve Agreement for Collection and Assessment with Falls County
11. Approve Ordinance appointing Bryant Hinson to calculate Marlin ISD effective tax rate
12. Approve bid proposal from Brazos Valley Insurance Group for student/athletic insurance
13. Approve 2008-09 Employee Handbook
14. Approve 2008-09 Student Handbook and Code of Conduct
16. 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 of employment for 2008-09
c. Resignation(s)
17. 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 July 11, 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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