Marlin ISD

MARLIN INDEPENDENT SCHOOL DISTRICT
MARLIN, TEXAS

NOTICE OF REGULAR MEETING
BOARD OF TRUSTEES
MARLIN INDEPENDENT SCHOOL DISTRICT
December 18, 2007

A regular meeting of the Board of Trustees of the Marlin Independent School District will be held on December 18, 2007, beginning at 6:15 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. Moment of Silence
3. Pledge of Allegiance to the American Flag and Texas Flag led by Christi Yezak's fourth grade class
4. Roll Call
5. Public Comments/Audience Participation
6. Acknowledgement of New Board Training Notice Requirement.
7. Consent Agenda
a. Minutes of Regular Board Meeting held November 20, 2007 at 6:00 p.m.
b. Monthly financial report
8. Review and adopt FNA (LOCAL) and approve Administrative Implementation of policy.
9. Consider approval of request for early high school graduation for Alicia Storemski
10. Approve renewal of lease by and between Marlin I.S.D. and Boys and Girls Club of Falls County
11. Cast votes for MISD representative to serve on the Falls County Appraisal District Board of Directors
12. Personnel Matters
a. Superintendent's appraisal, goals, directives, contract, compensation, etc
1. Goals added to appraisal/goals clarified for appraisal.
2. Directives to the Superintendent.
b. Employment of personnel
c. Re-assignments
d. Resignation(s)
13. 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.

Superintendent

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This notice was posted in compliance with the Texas Open Meetings Act on December 14, 2007 at 3:00 p.m.

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

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