Marlin ISD

NOTICE OF REGULAR MEETING
BOARD OF TRUSTEES
MARLIN INDEPENDENT SCHOOL DISTRICT
January 16, 2007

A regular meeting of the Board of Trustees of the Marlin Independent School District will be held on January 16, 2007, beginning at 6:00 p.m., as per Board President approval, in the Marlin Middle School Cafeteria 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. Invocation
3. Pledge of Allegiance to the American Flag and Texas Flag led by Marlin Middle School Student Council
4. Roll Call
5. Public comments/audience participation
6. School Board Recognition
7. Consent Agenda
a. Minutes of Regular Meeting, December 19, 2006 at 6:00 p.m.
b. Monthly financial report
8. Budget Amendment(s)
9. Approve to publish for 2006-07 fiscal year audit engagement
10. Discussion Item
a. Falls County Central Appraisal District 2006 School District Report Of Property Value
11. Closed Session
a. Superintendent's appraisal, goals, directives, contract, compensation, etc.
1. Goals added to appraisal/goals clarified for appraisal
2. Directives to the Superintendent
b. Consider approval of Superintendent's contract extension
c. Recommendation of employment
12. Reconvene to consider action resulting from the closed session discussion
13. Board Comments
14. 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), .0821 (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.

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Superintendent

This notice was posted in compliance with the Texas Open Meetings Act on January 12, 2007 at 3:00 p.m.

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Marlin ISD
Created August 26, 1997 -- last revision January 2007
Please mail comments or suggestions to: tsimpson@marlinisd.org

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