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 NOTICE OF REGULAR MEETING

BOARD OF TRUSTEES

MARLIN INDEPENDENT SCHOOL DISTRICT

April 20, 2010       

A Regular Meeting of the Board of Trustees of the Marlin Independent School District will be held April 20, 2010, 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 led by Marlin Middle School Students
  4. Roll Call
  5. Public Comments/Audience Participation
  6. Consent Agenda
  7. Minutes of Regular Meeting held March 23, 2010 at 6:00 p.m.
  8. Monthly Financial Report
  9. Budget Amendment(s)
  10. Approve Certification of Unopposed Candidates for May 8, 2010 Election
  11. Approve Order of Cancellation and the Unopposed Candidates Elected
  12. Approve 2010-11 School Calendar
  13. Approve moving HS Allotment fund balance (428) to fund (199) as designated fund balance for HS Allotment activities.
  14. Personnel Matters
      1. Superintendents appraisal, goals, directives, contract, compensation, etc.
        1. Goals added to appraisal/goals clarified for approval
        2. Directive to the Superintendent

                  b. Approve non-renewal of term contract for 2010-2011

                  c. Discuss recommendation and action of employment for 2010-11 school year
                  
                  d. Resignation(s)

  15. Adjournment

    16. 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 April 16, 2010 at 3:00 p.m.

    　

    __________________________________

    Name (printed)

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    Signature　

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    Marlin ISD
    Created August 26, 1997 -- last revision April 2010
    Please mail comments or suggestions to:     tsimpson@marlinisd.org

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