schoolboardminutes

MARLIN INDEPENDENT SCHOOL DISTRICT
MARLIN, TEXAS

MINUTES

MEETING OF THE BOARD OF TRUSTEES

MARLIN INDEPENDENT SCHOOL DISTRICT

Marlin Middle School Cafeteria 6:00 p.m.

September 16, 2008

Call to Order - President, Lowanda Sias called the meeting to order at 6:00 p.m. Moment of silence was observed.

Pledge of Allegiance to the American Flag and the Texas Flag was led by the marlin Elementary Scool students from Ms. Petrisky's music class.

Roll Call - Present - Roger Nutt, Tania Baker, Sonja Washington, Lowanda Sias, David Lawson and Steve Johnson. Absent was Danny Vickers.

Public Comments/ Audience Participation - None

Bill(s) to the Chicken Place - Motion made by David Lawson, seconded by Steve Johnson to pay bills to The Chicken Place. Motion carried unanimously.

Consent Agenda - Motion made by Sonja Washington, seconded by Tania Baker to approve the Minutes of the Regular Board Meeting held August 19, 2008 and the monthly financial report. Motion carried unanimously.

Adopt Proposed Tax Rate Ordinance for 2008 - Motion made by Roger Nutt, seconded by David Lawson to adopt proposed tax rate for 2008. Motion carried unanimously.

Approve Marlin ISD Tax Roll Resolution -Motion made by Sonja Washington, seconded by Steve Johnson to approve Marlin ISD Tax Roll Resolution. Motion carried unanimously.

Approve Falls County Extension Agents as Adjunct faculty members Marlin ISD - Motion made by Steve Johnson, seconded by Sonja Washington to approve Falls County Extension Agents as Adjunct faculty members of Marlin ISD. Motion carried unanimously.

Resolution regarding Extracurricular status of Falls County 4-H Organization - Motion made by David Lawson, seconded by Steve Johnson to approve Resolution regarding extracurricular status of the Falls County 4-H Organization. Motion carried unanimously.

Personnel Matters - President, Lowanda Sias announced at 6:08 p.m. the Board would go into closed session under Texas Govt Code 551.146. The Board reconvened into open session at 6:50 p.m.

Superintendents Appraisal, Goals, Directive, Contract, Compensations, etc. - No action taken.

Recommendation For Employment - Motion made by Roger Nutt, seconded by Tania Baker to employ the following for the 2008-09 school year.

Jose Campos

Deborah Adams

Kenneth Crocker

Derek Brenner

Carolyn Graves

Motion carried unanimously.

Resignations The Board recognized resignations as received and accepted by Ray Matthews, Superintendent for the following:

Denise Porter Marlin Elementary School

Adjournment President, Lowanda Sias adjourned the meeting at 6:51 p.m.

______________________________

President, Lowanda Sias

________________________

Secretary, Sonja Washington

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Marlin ISD last updated October 2008
Please mail comments or suggestions to: tsimpson@marlinisd.org