NOTICE OF REGULAR MEETING

BOARD OF TRUSTEES

MARLIN INDEPENDENT SCHOOL DISTRICT

August 19, 2008

A regular meeting of the Board of Trustees of the Marlin Independent School District will be held August 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

4. Roll Call

5. Public Comments/Audience Participation

6. Consent Agenda

    a. Minutes of Regular Meeting held July 15, 2008 at 6:00 p.m.

              b. Monthly financial report

    a. Consultation with Board Attorney (Texas Govt. Code Section 551.074)

    b. Grievance Hearing/Beth Dodge

              c. Superintendents appraisal, goals, directives, contract, compensation, etc.

                  1. Goals added to appraisal/goals clarified for approval

                 2. Directives to the Superintendent

              d. Discuss recommendation and action of employment for 2008-09

              e. Resignation(s)

10. 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. Govt Code, Chapter 551, Subchapters D and E. (.071 (private consultation with the Boards 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 August 15, 2008 at 3:00 p.m.

__________________________________

Name (printed)

__________________________________

Signature