Marlin ISD

ACTION REPORT

School Board Meeting - July 28, 1998

Consent Agenda - Motion by Elaine Truett, seconded by Mrs. Billie Jones , to approve the consent agenda. Voting for: Ms. Elaine Truett, Mrs. Billie Jones, Ms. Rose Sedillo and Mr. Keith Alston. Ms. Lowanda Washington abstained from voting. The motion passed. Consent Agenda items: agenda, minutes of the June 16, 1998 meeting and bills.

Bids-Food & Non-food Items- Motion by Mrs. Billie Jones, seconded by Ms. Rose Sedillo, to award the bids to companies recommended for food and non-food items. The motion carried unanimously.

Student Code of Conduct-1998-99- Motion by Ms. Rose Sedillo, seconded by Mrs. Billie Jones, to approve the Student Code of Conduct for 1998-99 as presented and amended. The motion carried unanimously.

Dress Code- 1998-99- Motion by Ms. Elaine Truett, seconded by Mrs. Billie Jones, to approve the dress code for 1998-99 as presented. The motion carried unanimously.

Student Insurance 1998-99 - Motion by Mrs. Billie Jones, seconded by Ms. Elaine Truett, to accept Superintendent Thornell's recommendation and accept the proposal from Health Start for student and athletic accident insurance for the 1998-99 school year. The motion carried unanimously.

Health Insurance for MISD Employees - Motion by Ms. Rose Sedillo, seconded by Ms. Elaine Truett, to accept the proposal from PCS, Scott & White and First Care as health insurance carriers for MISD employees for the 1998-99 school year. The motion carried unanimously.

TASB Inter-Local Agreement for Workers' Compensation Self-Ins. Fund - Motion by Ms. Elaine Truett, seconded by Ms. Rose Sedillo, to renew the Inter-Local Agreement with TASB for the 1998-99 school year, and selecting the reimbursable aggregate deductible option. The motion carried unanimously.

TASB Inter-Local Participation Agreement for Unemployment Compensation - Motion by Mrs. Billie Jones, seconded by Ms. Elaine Truett, to renew the Inter-Local Participation Agreement with TASB for Unemployment Compensation as presented. The motion carried unanimously.

Approval of Auditors - Motion by Ms. Rose Sedillo, seconded by Mrs. Billie Jones, to accept the proposal from Pattillo, Brown & Hill as auditors for MISD for four (4) years (fiscal years ending August 31, 1998 through 2001) under the terms stated in the proposal. The motion carried unanimously. Estimated fees; 1998 fiscal year - $6,250; 1999 fiscal year - $6,250; 2000 fiscal year - $6,250; 2001 fiscal year - $6,550.

Results of Closed Session -

Rescind Contract: Motion by Mrs. Billie Jones, seconded by Ms. Rose Sedillo, to rescind Diana Gamboa's 1998-99 contract. The motion carried unanimously.

Personnel Employment: Motion by Ms. Rose Sedillo, seconded by Mrs. Billie Jones, to employ the following for the 1998-99 school year: Tracy Brock-Kindergarten teacher; Tommy Diserens-2nd grade teacher; Tracy Johnson-2nd grade teacher; William Allen-3rd grade teacher; Cheryl Sherman-resource teacher at I.S.; Andrea Cardon-5th grade teacher; Clinton Smith-PE/coach at junior high; Andra Sparks-Junior High Asst. Principal; Yvonne Williams-8th grade teacher; Connie Blevins-5th grade teacher and Katherine Bolanos-1st grade teacher. Voting for: Ms. Rose Sedillo, Mrs. Billie Jones, Ms. Elaine Truett and Mr. Keith Alston. Ms. Lowanda Washington abstained from voting. The motion passed

Personnel Resignations: Motion by Ms. Lowanda Washington, seconded by Ms. Rose Sedillo, to accept the resignations from Jeff Rohrer, Renee Johnson, Julie Wallis, Kamara Holsinger, Shellie Jachetta, Angela Chaffin, Martha Villarreal, Hazel Roberts, Roxy Vasquez, Matthew Dossey, Steven Oliver, Judy Whitley, Lori Beth Bersen Veselka (Adams), Beverly Goldman, Margaret Fitts and retiree Barbara Dunkum. The motion carried unanimously.

Marlin ISD
Created August 26, 1997 -- last revision July 30, 1998
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