Marlin
ISD
MARLIN INDEPENDENT SCHOOL DISTRICT
MARLIN, TEXAS
MINUTES
MEETING OF THE BOARD OF TRUSTEES
MARLIN INDEPENDENT SCHOOL DISTRICT
December 18, 2007 6:15 p.m.
Call to Order - Board President, Lowanda Sias called
the meeting to order at 6:15 p.m.
Moment of Silence was observed
Trustees and audience members participated in the Pledge of Allegiance to the American Flag and the Texas Flag. Students in Christi Yezak's fourth grade class led both pledges.
Roll Call: Roger Nutt, Tania Baker, Lowanda Sias, David Lawson, and Steve Johnson. Danny Vickers and Sonja Washington were absent. A quorum was present for the meeting.
Public Comments/ Audience Participation - None
New Board Training Notice Requirement - Texas Education
Code, Section 11.159 (b) requirement was acknowledged by Board President, Lowanda
Sias. The Marlin I.S.D. Trustees who have met training requirements and trustees
delinquent in meeting the required training will be recorded
in the minutes of this last meeting of the 2007 calendar year.
Meeting Requirements: Lowanda Sias and Tania Baker
Delinquent in Requirements: Roger Nutt, Sonja Washington, David Lawson, Steve Johnson and Danny Vickers.
Consent Agenda - Motion made by Roger Nutt, seconded by David Lawson to approve consent agenda as presented. Consent agenda items include: Minutes of the November 20, 2007 Regular Meeting of the Board of Trustees at 6:00 p.m. and monthly financial report. Motion carried unanimously.
Adopt FNA (LOCAL) and Approve Administrative Implementation
of Policy - Motion made by David Lawson, seconded by Tania Baker to adopt FNA
(LOCAL) and approve administrativeimplementation of policy. Motion carried unanimously.
Request for Early High School Graduation
- Motion made by Roger Nutt, seconded by Steve Johnson to approve the request
from Alicia Storemski for early high school graduation pending completion of
semester credits, all course work, and meeting all criteria as required by Board
Policies.
Motion carried unanimously.
Lease by and Between Marlin I.S.D. and Boys and
Girls Club of Falls County - Motion made by Steve Johnson, seconded by Tania
Baker
to approve lease by and between Marlin I.S.D. and the Boys and Girls Club of
Falls County commencing January 1, 2008 through December 31, 2011. Trustees
voting in favor of the motion were: Roger Nutt, Tania Baker, Lowanda Sias, and
Steve Johnson. David Lawson abstained from voting. The motion carried.
Falls County Appraisal District Director - Motion made by Roger Nutt, seconded by Steve Johnson to place the District's 1229 entitled votes for Falls County Appraisal District Director on the ballot as follows:
David Lawson 1000 votes
Leonard McGowan 229 votes
Roger Nutt, Tania Baker, Lowanda Sias, and Steve Johnson voted in favor of the motion. David Lawson abstained from voting. The motion carried.
Personnel Matters - Board President, Lowanda Sias announced at 6:31 p.m. the
Board would go into closed session to discuss personnel matters under Texas
Gov't Code 551.146. The Board reconvened into open session at 7:00 p.m.
Superintendent's
Appraisal, Goals, Directives, Contract, Compensation, etc. - No action taken
Employment of Personnel - No action
taken
Re-Assignments - No action taken
Resignation(s) - The Board recognized resignations as received and approved
by Ray Matthews, Superintendent.
Maria Curry Marlin High School/Marlin Middle School
Stacy Brignac Falls Education Co-Op
Adjournment - Board President, Lowanda Sias adjourned the meeting at 7:02 p.m.
________________________
President, Board of Trustees
_______________________
Secretary, Board of Trustees
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Created August 26, 1997 -- last revision June 2007
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Marlin ISD
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