MINUTES

SPECIAL CALLED MEETING

MARLIN ISD BOARD OF TRUSTEES

June 25, 2009 6:15 p.m.

Marlin Middle School Cafeteria

Call to Order - Board Secretary, Sonja Washington called the meeting to order at 6:15 p.m.

Roll Call - Tania Baker, Sonja Washington, David Lawson, Steve  Johnson. Trustees, Roger Nutt, Danny Vickers and Lowanda Sias were absent. A quorum was established for the meeting.

Budget Amendments - Motion was made by David Lawson, Seconded by Steve Johnson to approve budget amendments as presented. Motion carried unanimously.

Adopt 2009- 2010 Budget - Motion made by Tania Baker, seconded by Steve Johnson to approve the 2009-2010 Budget as presented. Motion carried unanimously.

Resolution for 65% Rule - No action taken on this agenda item due to the immediate repeal of Texas Education Code, Section 44.011 relating to expenditure targets.

Adjournment - Board Secretary, Sonja Washington adjourned the meeting at 6:32 p.m.

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President, Board of Trustees

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Secretary, Board of Trustees