Marlin
ISD
MARLIN INDEPENDENT
SCHOOL DISTRICT
MARLIN, TEXAS
NOTICE OF REGULAR MEETING
BOARD OF TRUSTEES
A Regular Meeting of the Board of Trustees of the
Marlin Independent School District will be held August 17,
2010, beginning at 6:00 p.m., as per Board President
approval, in the Marlin Middle School Library 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.
1.
Call to Order
2.
Moment of Silence
3.
Pledge of Allegiance to the American
Flag and
4.
Roll Call
5.
Public Comments/Audience Participation
6.
Discussion
Item:
a.Update
on softball field light poles
b.Update
on lawn care for the District
7.
Consent Agenda
a.
Minutes of Regular Meeting held July 20, 2010 at 6:00
p.m., Minutes of Special Called Meeting July 30, 2010 at 12:00 p.m.
b. Monthly Financial Report
8. Budget Amendments
9.
Consider
approval of 2010-2011 Student Athletic Handbook
10.
Set date, time and place for public
meeting to discuss budget and proposed tax rate
11.
Consider approval to publish meeting notice to discuss budget and proposed tax
rate
12.
Consider approval of Adjunct Faculty Members Agreement with Falls County
Extension Agents
13. Consider approval
of Resolution Regarding Extracurricular Status of 4-H Organization
14. Review decision to
reduce the number of cell phones issued to employees
15. Consider approval
of increasing the cost of adult per plate meals
16. Consider approval
of all 11 month contracts being 207 days in length.
17. Consider bid
proposal for purchase of pickup truck for Vocational Agriculture Department
18. Consider bid
proposal for grounds care and maintenance contract
19.
Personnel Matter: Texas Government Code
551.074
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 personnel employment for 2010-2011
c. Resignation(s)
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
This notice was posted
in compliance with the Texas Open Meetings Act on August 13, 2010 at 3:00 p.m.
__________________________________
Name (printed)
__________________________________
Signature
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Marlin ISD last updated
August 2010
Please mail comments or suggestions to: tsimpson@marlinisd.org
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Marlin ISD
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