Marlin
ISD
NOTICE OF SPECIAL CALLED MEETING
Marlin I.S.D. Board of Trustees
Marlin Middle School Library
April 7, 2011
6:00 p.m.
A
Special Called Meeting of the Board of
Trustees of the Marlin Independent School District will be held
Thursday, April
7, 2011 beginning at
6:00
p.m. in the Marlin Middle School Library, located at 678 Success Drive, Marlin,
Texas.
AGENDA
1. Call to Order
2. Roll Call
3. Discussion Item(s)
a. Report on
Health Department Inspection
b. Report on
air conditioner in computer server room
c. Discussion with Mayo Neyland, TASB Representative
4. Action Items
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 recommendation to terminate the employment of employees on probationary contracts in the best interest of the District at the end of the contract period
c. Consideration of recommendation to give written notice of proposed nonrenewal of teacher term contracts
d.
Consideration of
recommendation to give
written notice of proposed nonrenewal
e.
Consideration of recommendation for renewal of teacher term contracts for
f.
Consideration
of recommendation for renewal of teacher probationary contracts
5. 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.
______________________
Interim Superintendent
This notice was posted in compliance with the
Texas Open meetings Act on April 4, 2011 at 5:00 p.m.
______________________
Name (Printed)
______________________
Signature
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Created August 26, 1997 -- last revision April 2011
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Marlin ISD
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