Board of Trustees — Marfa ISD

  • 33 documents

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Documents (33)

September 15, 2014 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ m

September 15, 2014 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ m

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I. Call to Order

I. Call to Order

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I.A. Establishment of Quorum/Roll Call

I.A. Establishment of Quorum/Roll Call

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I.B. Pledge to the American and Texas Flags

I.B. Pledge to the American and Texas Flags

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I.C. Certification of Public Notice

I.C. Certification of Public Notice

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II. Recognition of Visitors - Public Forum

II. Recognition of Visitors - Public Forum

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III. Public Hearing to Discuss Budget and Proposed 2014 Tax Rate

III. Public Hearing to Discuss Budget and Proposed 2014 Tax Rate

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IV. Consideration and Approval of Resolution to Set 2014 Tax Rate

IV. Consideration and Approval of Resolution to Set 2014 Tax Rate

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V. New Business - Discussion and Possible Action

V. New Business - Discussion and Possible Action

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V.A. Consideration and Approval of TASB Policy Update 100

V.A. Consideration and Approval of TASB Policy Update 100

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V.B. Consideration of a Nomination for a Board Member to Serve as Delegate Representative at the TASB Convention.

V.B. Consideration of a Nomination for a Board Member to Serve as Delegate Representative at the TASB Convention.

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V.C. Consideration of Change to Kindergarten and First Grade Report Cards

V.C. Consideration of Change to Kindergarten and First Grade Report Cards

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V.D. Investments

V.D. Investments

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V.D.1. Investments Portfolio 2014 Annual Report

V.D.1. Investments Portfolio 2014 Annual Report

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V.D.2. Resolution Approving Qualified Brokers

V.D.2. Resolution Approving Qualified Brokers

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V.D.3. Resolution Stating Review of Investment Policy and Investment Strategies; and Designation of Investment Officers.

V.D.3. Resolution Stating Review of Investment Policy and Investment Strategies; and Designation of Investment Officers.

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V.D.4. Resolution-Independent Sources for Training

V.D.4. Resolution-Independent Sources for Training

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V.D.5. Quarterly Investment Reports

V.D.5. Quarterly Investment Reports

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VI. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

VI. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

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VI.A. District Reports

VI.A. District Reports

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VI.A.1. Facility Issues

VI.A.1. Facility Issues

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VI.A.2. Enrollment and Class Sizes

VI.A.2. Enrollment and Class Sizes

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VI.A.3. Plans for September Board Workshop

VI.A.3. Plans for September Board Workshop

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VII. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

VII. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority o

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VII.A. Approval of the Minutes of the Regular Meeting on June 16, 2014, Regular Meeting on July 21, 2014 and the Regular Meeting on August 25, 2014.

VII.A. Approval of the Minutes of the Regular Meeting on June 16, 2014, Regular Meeting on July 21, 2014 and the Regular Meeting on August 25, 2014.

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VII.B. Check Payments

VII.B. Check Payments

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VIII. Executive Session

VIII. Executive Session

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VIII.A. Review Security and Safety Report

VIII.A. Review Security and Safety Report

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VIII.B. Report on Resignations

VIII.B. Report on Resignations

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VIII.C. Consideration of Employment of Personnel

VIII.C. Consideration of Employment of Personnel

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IX. Consideration of and Possible Action on Matters Discussed in Closed Session

IX. Consideration of and Possible Action on Matters Discussed in Closed Session

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X. Adjourn In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.

X. Adjourn In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. A

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