Board of Trustees — Marfa ISD
- 40 documents
Documents (40)
September 16, 2013 at 7:30 PM - Special Meeting: Required Board Training Meeting Type: Special The board will host a wor ¶
September 16, 2013 at 7:30 PM - Special Meeting: Required Board Training Meeting Type: Special The board will host a wor
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
September 16, 2013 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ m ¶
September 16, 2013 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ m
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
I. Legal Update: Prepared by Materials from T.E.A and Region 18. ¶
I. Legal Update: Prepared by Materials from T.E.A and Region 18.
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
II. New Member Training ¶
II. New Member Training
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
I. Call to Order ¶
I. Call to Order
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
I.A. Establishment of Quorum/Roll Call ¶
I.A. Establishment of Quorum/Roll Call
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
I.B. Pledge to the American and Texas Flags ¶
I.B. Pledge to the American and Texas Flags
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
I.C. Certification of Public Notice ¶
I.C. Certification of Public Notice
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
II. Recognition of Visitors - Public Forum ¶
II. Recognition of Visitors - Public Forum
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
III. 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. ¶
III. 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
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
III.A. District Reports ¶
III.A. District Reports
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
III.A.1. Facility Update ¶
III.A.1. Facility Update
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
III.A.2. Dual Credit Courses and Early College Initiative ¶
III.A.2. Dual Credit Courses and Early College Initiative
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
III.A.3. Enrollment ¶
III.A.3. Enrollment
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
III.A.4. College Board Student Award ¶
III.A.4. College Board Student Award
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
IV. New Business - Discussion and Possible Action ¶
IV. New Business - Discussion and Possible Action
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
IV.A. Consider Approval of Changes to DNA Local, Performance Appraisal of Teachers ¶
IV.A. Consider Approval of Changes to DNA Local, Performance Appraisal of Teachers
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
IV.B. Consider Approval of 2013-2014 Appraisers and the 2013-2014 Appraisal Calendar ¶
IV.B. Consider Approval of 2013-2014 Appraisers and the 2013-2014 Appraisal Calendar
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
IV.C. Consider Approval of a Board Activity Calendar ¶
IV.C. Consider Approval of a Board Activity Calendar
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
IV.D. Consider Approval of Superintendent's Goals for Evaluation Purposes ¶
IV.D. Consider Approval of Superintendent's Goals for Evaluation Purposes
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
IV.E. Consider Approval of Superintendent's Evaluation Instrument ¶
IV.E. Consider Approval of Superintendent's Evaluation Instrument
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
IV.F. Discussion and Possible Action of 2013-2014 Agreement for Redford Transfer Students ¶
IV.F. Discussion and Possible Action of 2013-2014 Agreement for Redford Transfer Students
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
IV.G. Discussion and Action on District Rental Agreement ¶
IV.G. Discussion and Action on District Rental Agreement
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
IV.H. Discussion about New Industrial Arts Building ¶
IV.H. Discussion about New Industrial Arts Building
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
IV.I. Budget Amendments ¶
IV.I. Budget Amendments
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
V. 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. ¶
V. 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
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
V.A. Approval and/or Correction of the Minutes of the Special Meeting on May 28, 2013, the Regular Meeting on June 17, 2013, the Regular Meeting on July 22, 2013 and the Regular Meeting on August 19, 2013. ¶
V.A. Approval and/or Correction of the Minutes of the Special Meeting on May 28, 2013, the Regular Meeting on June 17, 2013, the Regular Meeting on July 22, 2013 and the Regular Meeting on August 19,
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
V.B. Consider Action on Gifts and Solicitations ¶
V.B. Consider Action on Gifts and Solicitations
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
V.C. Check Payments ¶
V.C. Check Payments
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
V.D. Financial Reports ¶
V.D. Financial Reports
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
V.E. Quarterly Investment Report ¶
V.E. Quarterly Investment Report
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
V.F. Annual Investment Report ¶
V.F. Annual Investment Report
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
V.G. Investments ¶
V.G. Investments
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
V.G.1. Resolution Approving Qualified Brokers ¶
V.G.1. Resolution Approving Qualified Brokers
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
V.G.2. Resolution Approving Independent Sources for Investment Training ¶
V.G.2. Resolution Approving Independent Sources for Investment Training
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
V.G.3. Resolution Stating Review of Investment Policy and Investment Strategies; and Designation of Investment Offices ¶
V.G.3. Resolution Stating Review of Investment Policy and Investment Strategies; and Designation of Investment Offices
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
VI. Executive Session ¶
VI. Executive Session
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
VI.A. Personnel ¶
VI.A. Personnel
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
VII. Consideration of and Possible Action on Matters Discussed in Closed Session ¶
VII. Consideration of and Possible Action on Matters Discussed in Closed Session
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
VIII. 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. ¶
VIII. 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
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.