Marlin
ISD
MARLIN INDEPENDENT
SCHOOL DISTRICT
MARLIN, TEXAS
NOTICE OF REGULAR MEETING
BOARD OF TRUSTEES
February 16, 2010
A regular meeting of the Board of Trustees of the
AGENDA
1.
Call to Order
2.
Moment of Silence
3.
Pledge of Allegiance to the American Flag and Texas Flag led by Marlin High
School Students
4.
Roll Call
5.
Public Comments/Audience Participation
6.
Consent Agenda
a.
Minutes of Regular Meeting held January 19, 2010 at 6:00 p.m.
b.
Monthly Financial Report
7.
Budget Amendment(s)
8.
Order/Call for Trustee Election to be
held May 8, 2010 for Single Member District B,
9.
Announcement
of Trustee Continuing Education Credits by Board President, Lowanda Sias
10.
Resolution
to appoint Anita Grote, Velia Urive and Tom Simpson as agents of the board for
Trustee Election
11.
Approve
appointment/selection of Early Voting Clerk, Deputy Early Voting Clerks,
Election Judge and Election Clerks for May 8, 2010 trustee election as needed.
12.
Approve
third year renewal of three year Interlocal Agreement with Property
Casualty
13.
Approve
to change date of March meeting to March 23, 2010
14.
Approve March sale of District surplus
vehicles and equipment to public
15.
Approve to publish notice of sale of
District surplus vehicles and equipment
16.
Approve District Textbook Adoption
Committee Team Members
17.
Approve Textbook Adoption Texts for
2010-2011
18. Personnel Matters
a.
Superintendents appraisal, goals,
directives, contract, compensation, etc
1. Goals added to
appraisal/goals clarified for appraisal.
2. Directives to the
Superintendent.
b.
Discuss recommendation and action for
renewal of Administrative Personnel Contracts for 2010-2011
c.
Approve contract for Falls Education
Cooperative Director
d.
Recommendation and action for employment
of personnel
e.
Resignation(s)
19.
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. Govt Code,
Chapter 551, Subchapters D and E. (.071 (private consultation with the Boards
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 February 12, 2010 at 3:00 p.m.
__________________________________
Name (printed)
__________________________________
Signature
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Marlin ISD last updated
February 2010
Please mail comments or suggestions to: tsimpson@marlinisd.org
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Marlin ISD
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