Marlin ISD

Action Report

Regular Scheduled Board Meeting - July 27, 1999

Absent - Rose Sedillo and Arthur Douglas

Consent Agenda - Motion by Mr. Danny Vickers, seconded by Ms. Lowanda Washington, to approve the consent agenda. The motion carried unanimously. Consent agenda items: Minutes of the June 15, June 22 and July 1, 1999 meetings and bills.

Bills-City Auto Parts - Motion by Mr. Danny Vickers, seconded by Mr. Keith Alston, to approve the bills from City Auto Parts. Voting for: Mr. Danny Vickers, Mr. Keith Alston, Mr. Samuel Garcia and Ms. Lowanda Washington. Mr. Carman Dingrando abstained from voting. The motion passed.

Budget Amendments- Motion by Ms. Lowanda Washington, seconded by Mr. Carman Dingrando, to approve the budget amendments as presented. The motion carried unanimously.

Tax Resale Deed #32038-T - Motion by Mr. Danny Vickers, seconded by Ms. Lowanda Washington, to reject the bid offer of Mr. Joe Falco. The motion carried unanimously. The property of the resale deed is part of Lot 2 in Outlet #31, in the City of Marlin, described in Volume 313, Page 793.

Bus Routes 199-2000- Motion by Ms. Lowanda Washington, seconded by Mr. Danny Vickers, to approve the bus routes for 1999-2000 as presented. The motion carried unanimously.

Bids-Food and Non-food for 1999-2000 School Year- Motion by Ms. Lowanda Washington, seconded by Mr. Carman Dingrando, to approve the bids for food and non-food items as presented. The motion carried unanimously. The following is a list of the vendors and products: Snack Items-Sysco Food Systems & C.D. Hartnett; Chemical Products-Eco Lab; Non-Food Supplies-Sysco Food Systems, C.D. Hartnett; Refrigerated & Frozen Items-Sysco Food Systems & C.D. Hartnett; Linen Service-Mission Linen; Bread Products-Earthgrains (Rainbow Baking); Dry Goods-Sysco Food Systems & C.D. Hartnett; Beverage Items-Sysco, C.D. Hartnett, Temple Bottling; Dairy Items-Borden (milk products, Blue Bell Creameries (ice cream)).

District Plan for 1999-2000-Mr. Gabe Cary, Assistant High School Principal, presented each Board member a copy of the 1999-2000 District Plan. He then gave a brief overview of the plan and answered questions asked by the Board. Motion by Mr. Keith Alston, seconded by Mr. Carman Dingrando, to approve the District Plan for 1999-2000 as presented. The motion carried unanimously.

Student Code of Conduct for 1999-2000-Mr. Gabe Cary, Assistant High School Principal, presented each Board member a copy of the Student Code of Conduct for 1999-2000. He then briefed the Board on its contents and answered questions asked by the Board. Motion by Mr. Keith Alston, seconded by Ms. Lowanda Washington to approve the Student Code of Conduct for 1999-2000 as presented with exception to the Student Complaint and Appeals Process, pages 29-32, pending further information. Yhe motion carried unanimously.

Athletic Code of Conduct- Mr. Jerry Malone, Athletic Director, presented each Board member a copy of the Athletic Code of Conduct. He then gave the Board a brief overview and answered questions asked by the Board. Motion by Mr. Keith Alston, seconded by Mr. Carman Dingrando, to approve the Athletic Code of Conduct as presented. The motion carried unanimously.

Student Insurance- Motion by Mr. Keith Alston, seconded by Ms. Lowanda Washington, to accept the recommended bid of Southwest Specialty Risk as MISD student insurance carrier for 1999-2000. The motion carried unanimously. (Premium total - $15,590.00)

Health Insurance- Motion by Mr. Keith Alston, seconded by Ms. Lowanda Washington, to accept the insurance committee's recommendation for health insurance for the 1999-2000 school year. The motion carried unanimously. Health insurance is as follows: Tier II plan from Scott & White; Tier II plan from Humana; Tier IV plan from First Care.

Inter-Local Agreement woth TASB for Workers' Comp Self-Ins. Fund- Motion by Mr. Keith Alston, seconded by Mr. Carman Dingrando, to renew the Inter-Local Agreement with TASb for the 1999-2000 school year, and select the reimbursable aggregate deductible option. The motion carried unanimously.

Technology Plan- Motion by Mr. Danny Vickers, seconded by Ms. Lowanda Washington, to approve the Technology Plan as presented. The motion carried unanimously.

Appraisal Calendar for Teachers 1999-2000- Motion by Mr. Danny Vickers, seconded by Mr. Carman Dingrando to approve the appraisal calendar for teachers for the 1999-2000 school year. The motion carried unanimously.

Marlin ISD
Created December, 1999 -- last revision August 1999
Please mail comments or suggestions to tsimpson@marlinisd.org
URL: http://www.esc12.tenet.edu/marlinisd/

©1999 Marlin ISD
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