NOTICE OF SPECIAL CALLED MEETING

A Special Called Meeting of the Board of Trustees of the Marlin Independent School District will be held Thursday, January 6, 2011 beginning at 5:30 p.m. in the Marlin I.S.D. Administration Building Boardroom, located at 130 Coleman Street, Marlin, Texas.

AGENDA

1. Call to Order
2. Roll Call
3. Consider and develop time line for Superintendent search
4. Adjournment

_________________________

Dr. Eli Casey, Superintendent

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.

This notice was posted on January 3, 2011 at 3:00 p.m.