January 21, 2014 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map ¶

January 21, 2014 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

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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. School Board Recognition ¶

III. School Board Recognition

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IV. 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. ¶

IV. 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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IV.A. Superintendent Reports ¶

IV.A. Superintendent Reports

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IV.A.1. Board Training Opportunities. ¶

IV.A.1. Board Training Opportunities.

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IV.A.2. Robotics Program ¶

IV.A.2. Robotics Program

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IV.A.3. Election Information ¶

IV.A.3. Election Information

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IV.A.4. Early College High School Update ¶

IV.A.4. Early College High School Update

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V. New Business - Discussion and Possible Action ¶

V. New Business - Discussion and Possible Action

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V.A. Discussion about Property Values ¶

V.A. Discussion about Property Values

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V.B. Budget Amendments ¶

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V.B. Budget Amendments

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V.C. Consideration and Approval of Graduation Requirements for 2015 and Beyond. ¶

V.C. Consideration and Approval of Graduation Requirements for 2015 and Beyond.

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V.D. Consideration of TASB Policy Update 98, Affecting Policies ¶

V.D. Consideration of TASB Policy Update 98, Affecting Policies

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V.D.1. BBE (Local): Board Member Authority ¶

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V.D.1. BBE (Local): Board Member Authority

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V.D.2. CKE (Local): Security Personnel/Peace Officers ¶

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V.D.2. CKE (Local): Security Personnel/Peace Officers

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V.D.3. DBA (Local): Employee Credentials and Records ¶

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V.D.3. DBA (Local): Employee Credentials and Records

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V.D.4. DFFA (Local): Reduction in Force/Financial Exigency ¶

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V.D.4. DFFA (Local): Reduction in Force/Financial Exigency

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V.D.5. DFFB (Local): Reduction in Force/Program Change ¶

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V.D.5. DFFB (Local): Reduction in Force/Program Change

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V.D.6. DFFC (Local): Reduction in Force/Continuing Contracts ¶

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V.D.6. DFFC (Local): Reduction in Force/Continuing Contracts

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V.D.7. DGBA (Local): Employee Complaints/Grievances ¶

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V.D.7. DGBA (Local): Employee Complaints/Grievances

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V.D.8. DH (Local): Employee Standards of Conduct ¶

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V.D.8. DH (Local): Employee Standards of Conduct

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V.D.9. DNA (Local): Evaluation of Teachers ¶

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V.D.9. DNA (Local): Evaluation of Teachers

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V.D.10. EC (Local): School Day ¶

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V.D.10. EC (Local): School Day

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V.D.11. EED (Local): Student Schedules ¶

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V.D.11. EED (Local): Student Schedules

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V.D.12. EIA (Local): Grading and Progress Reports ¶

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V.D.12. EIA (Local): Grading and Progress Reports

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V.D.13. FEA (Local): Compulsory Attendance ¶

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V.D.13. FEA (Local): Compulsory Attendance

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V.D.14. FEC (Local): Attendance for Credit ¶

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V.D.14. FEC (Local): Attendance for Credit

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V.D.15. FFB (Local): Crisis Intervention ¶

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V.D.15. FFB (Local): Crisis Intervention

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V.E. Discussion of New Industrial Arts Building ¶

V.E. Discussion of New Industrial Arts Building

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V.F. Public Hearing Pursuant to Texas Local Government Code Section 180.007 Regarding Proposed Voluntary Early Resignation Notice Incentive Program. ¶

V.F. Public Hearing Pursuant to Texas Local Government Code Section 180.007 Regarding Proposed Voluntary Early Resignation Notice Incentive Program.

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V.G. Consider and take Possible Action to Adopt a Resolution Regarding Proposed Voluntary Early Resignation Notice Incentive Program ¶

V.G. Consider and take Possible Action to Adopt a Resolution Regarding Proposed Voluntary Early Resignation Notice Incentive Program

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VI. 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. ¶

VI. 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

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VI.A. Approval and/or Correction of the Minutes of the Regular Meeting on November 18, 2013 ¶

VI.A. Approval and/or Correction of the Minutes of the Regular Meeting on November 18, 2013

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VI.B. Consider Action on Gifts and Solicitations ¶

VI.B. Consider Action on Gifts and Solicitations

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VI.C. Check Payments ¶

VI.C. Check Payments

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VI.D. Financial Reports ¶

VI.D. Financial Reports

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VI.E. Approve Change in Calendar to Reflect Bad Weather Days ¶

VI.E. Approve Change in Calendar to Reflect Bad Weather Days

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VI.F. Quarterly Investment Report ¶

VI.F. Quarterly Investment Report

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VII. Executive Session ¶

VII. Executive Session

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VII.A. Personnel ¶

VII.A. Personnel

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

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

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IX. 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. ¶

IX. 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.

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Documents (48)