Marlin ISD

Action Report

Regular Scheduled School Board Meeting - January 19, 1999

All Board members present.

Consent Agenda - Motion by trustee, Arthur Douglas, seconded by trustee, Ms. Rose Sedillo, to approve the Consent Agenda as presented. Voting for: Mr. Arthur Douglas, Ms. Rose Sedillo, Ms. Elaine Truett, Mrs. Billie Jones, Ms. Lowanda Washington and Mr. Keith Alston. Mr. Carman Dingrando abstained from voting. The motion carried . Consent Agenda items: agenda, minutes of the December 15, 1998 meeting and bills from City Auto Parts and bills.

Budget Amendments - Motion by Ms. Elaine Truett, seconded by Mr. Arthur Douglas, to approve the budget amendments as presented. The motion carried unanimously.

Resolution to YMCA - Motion by Ms. Rose Sedillo, seconded by Carman Dingrando, to approve the Resolution to YMCA. The motion carried unanimously. (Copy of the Resolution is attached to the minutes)

Results of Closed Session -

Personnel Employment - Motion by Mr. Arthur Douglas, seconded by Ms. Rose Sedillo, to employ Argelia Ramirez as high school Spanish teacher. The motion carried unanimously.

Personnel Resignation - Motion by Mr. Carman Dingrando, seconded by Mr. Arthur Douglas, to accept the resignation from Cheryl Sherman effective May 29, 1999. The motion carried unanimously.

Superintendent Evaluation and Contract Extension - Motion by Mr. Keith Alston, seonded by Mr. Carman Dingrando, to add a one year extension on the Superintendent's contract. Voting for: Mr. Keith Alston, Mr. Carman Dingrando and Mrs. Billie Jones. After no call for nay or abstention votes, President Alston declared motion failed.

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

©1997 Marlin ISD
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