Marlin
ISD
MARLIN INDEPENDENT
SCHOOL DISTRICT
MARLIN, TEXAS
NOTICE OF REGULAR MEETING
BOARD OF TRUSTEES
March 22, 2011
A Regular Meeting of the Board of Trustees of the
Marlin Independent School District will be held on March 22,
2011, 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.
AGENDA
1.
Call to Order
2.
Moment of Silence
3.
Pledge of Allegiance to the American Flag and Texas
Flag led by
4.
Roll Call
5.
Public Comments/Audience Participation
6.
Bill(s) to Williams Feed
7.
Discussion Item(s)
a. Budget Update
8.
Consent Agenda
a.
Minutes of Special Called Meeting held
February 1, 2011 at 6:00 p.m., Minutes of Notice of Emergency Meeting held
February 6, 2011 at 3:00 p.m., Minutes of Regular Meeting held February 15, 2011
at 6:00 p.m., Minutes of Special Called Meeting held February 28, 2011 at 6:00
p.m.
b.
Monthly Financial Report
9.
Budget Amendment(s)
10.
Consider and approve bid for the
replacement of stadium bleacher walkways and kickboards
11.
Consider and approve bid for baseball
field lights
12.
Consider
and approve Joint Election Agreement between the City of Marlin and Marlin
I.S.D.
13.
Consider and approve Marlin ISD 2011-2012
School Calendar
14.
Approve proposed service agreement by and
between Interquest Detection Canines of Waco and
Marlin ISD for 2011-2012
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.
Directive to the Superintendent
b.
Consideration of and possible action to determine that financial exigency
requires a reduction in force (as
a proposed nonrenewal) of one or more employees in
accordance with Board policy.
c.
Consideration of and possible action on Superintendent�s recommendation to
determine the employment area(s)
to be affected as a result of financial exigency requiring a reduction in force
(as a proposed nonrenewal) of employee(s).
d.
Discuss recommendation and action for renewal of Administrative Personnel
contracts for 2011-2012.
e.
Discuss recommendation and action for
renewal of contract personnel for the 2011-2012school year.
f.
Discuss recommendation and action to terminate
probationary contracts of contract personnel
at the end of the 2010-2011 school year.
g.
Discuss recommendation and action to propose non-renewal of dual-assignment term
contract for the 2011-2012 school year.
h.
Discuss recommendation and action to propose non-renewal of term contract for
the 2011-2012 school year .
i.
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.
Interim Superintendent
______________________________________
This notice was posted
in compliance with the Texas Open Meetings Act on March 14, 2011 at 3:00 p.m.
__________________________________
Name (printed)
__________________________________
Signature
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Marlin ISD last updated
August 2010
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Marlin ISD
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