Marlin ISD

MARLIN INDEPENDENT SCHOOL DISTRICT
MARLIN, TEXAS

NOTICE OF REGULAR MEETING
BOARD OF TRUSTEES
MARLIN INDEPENDENT SCHOOL DISTRICT
April 15, 2008

A regular meeting of the Board of Trustees of the Marlin Independent School District will be held April 15, 2008, 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. Moment of Silence
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. Discussion Item(s)
a. Charles Carter, CIT Representative; Report on Marlin Elementary School
b. Carol Kemp, Director of Programs; Communities in Schools, 21st Century Grant
c. Edward Adair, LPB Energy
d. Steve Holland, Falls Education Co-Op Behavior Academy
e. Kim Margoitta, Proposed 2008-2009 Budget
7. Consent Agenda
a. Minutes of Regular Meeting held March 25, 2008 at 6:00 p.m.
b. Monthly financial report
8. Budget Amendment(s)
9. Approve Certification of Unopposed Candidates for May 10, 2008 election
10. Approve Order of Cancellation and the unopposed candidates elected
11. Approve agreement by and between Interquest Detection Canines of Waco and Marlin ISD
12. Approve 2008-09 school calendar
13. Approve Interlocal Agreement by and between Boys and Girls Club of Falls County and Marlin Independent School District
14. Approve Resolution supporting 21st Century Grant
15. Authorize Superintendent to execute contract with LPB Energy
16. Approve MOU between Marlin Independent School District and EOAC Head Start
17. Approve Marlin High School grant application for Student Clubs
18. Personnel Matters
a. Superintendent's appraisal, goals, directives, contract, compensation, etc.
1. Goals added to appraisal/goals clarified for approval
2. Directive to the Superintendent
b. Discuss recommendation and action of employment for 2008-09 school year
c. 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. 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 April 11, 2008 at 3:00 p.m.

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