NOTICE OF REGULAR MEETING

BOARD OF TRUSTEES

MARLIN INDEPENDENT SCHOOL DISTRICT

September 21, 2010

A Regular Meeting of the Board of Trustees of the Marlin Independent School District will be held September 21, 2010, beginning at 6:30 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.

AGENDA

1.      Call to Order

2.      Moment of Silence

3.   Pledge of Allegiance to the American Flag and Texas Flag led by Marlin Elementary School students

4.      Roll Call

5.      Public Comments/Audience Participation

6.      Bill(s) to Williams Feed Store

7.      Discussion Item

a. Options to fill superintendent vacancy

b. Update on softball field lights

8.    Consent Agenda

a. Minutes of Regular Meeting held August 17, 2010 held at 6:00 p.m., Minutes of Special Called Meeting held August 23, 2010 at 12:00 p.m.  

b. Monthly Financial Report

9.   Budget Amendment

 10.  Adopt Proposed Tax Rate Ordinance for 2010

 11. Approve Marlin Independent School District Tax Roll Resolution

 12. Consider and approve early release dates for current school calendar

 13. Ratify the decision of the superintendent to enter into a Consulting Service Agreement between Marlin ISD and TASB HR Service Division

 14. Review Update 88 affecting (LEGAL) Policies and act on (LOCAL) policies

 15.   Personnel Matters: 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.    Resignation of trustee At-Large Position

           c.    Discuss appointment of trustee

d.    Discuss recommendation and action of employment for 2010-2011

e.    Resignation(s)

16.  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. 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

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This notice was posted in compliance with the Texas Open Meetings Act on September 17, 2010 at 3:00 p.m.

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Name (printed)

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Signature