Board of Trustees — Marfa ISD

  • 36 documents
  • budget

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Documents (36)

August 19, 2013 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

August 19, 2013 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. Public Meeting on the 2013-2014 Budget and Proposed Tax Rate

III. Public Meeting on the 2013-2014 Budget and Proposed Tax Rate

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IV. Consideration of Adoption of  the 2013-2014 Budget

IV. Consideration of Adoption of the 2013-2014 Budget

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V. Discussion and Possible Action on Ordinance - Adoption of 2013 Tax Rate (M&O and I&S)

V. Discussion and Possible Action on Ordinance - Adoption of 2013 Tax Rate (M&O and I&S)

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VI. New Business - Discussion and Possible Action

VI. New Business - Discussion and Possible Action

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VI.A. Discussion and Possible Action of Adjunct Faculty Agreement with Presidio County Extension Agent

VI.A. Discussion and Possible Action of Adjunct Faculty Agreement with Presidio County Extension Agent

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VI.B. Consideration and Possible Action to Approve Change to Stipend Structure for School Administration

VI.B. Consideration and Possible Action to Approve Change to Stipend Structure for School Administration

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VI.C. Consideration of Changes to Policy CCG Local, Local Revenue Sources

VI.C. Consideration of Changes to Policy CCG Local, Local Revenue Sources

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VI.D. Consideration of Change to EIC Local Regarding Honors Classes

VI.D. Consideration of Change to EIC Local Regarding Honors Classes

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VI.E. Resolution - Closure of Marfa Elementary Activity Fund and Change in Authorized Representatives for Marfa Jr/Sr High Activity Fund

VI.E. Resolution - Closure of Marfa Elementary Activity Fund and Change in Authorized Representatives for Marfa Jr/Sr High Activity Fund

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VI.F. Public Hearing on Board Resolution Regarding Supplemental Compensation for Extra Employee Duties

VI.F. Public Hearing on Board Resolution Regarding Supplemental Compensation for Extra Employee Duties

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VI.G. Consideration and take Possible Action to Adopt a Board Resolution Regarding Supplemental Compensation for Extra Employee Duties

VI.G. Consideration and take Possible Action to Adopt a Board Resolution Regarding Supplemental Compensation for Extra Employee Duties

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VI.H. Consideration of Items Pertaining to the Industrial Arts Facility

VI.H. Consideration of Items Pertaining to the Industrial Arts Facility

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VII. 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.

VII. 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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VII.A. District Reports

VII.A. District Reports

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VII.A.1. Facility Update

VII.A.1. Facility Update

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VII.A.2. Enrollment Outlook

VII.A.2. Enrollment Outlook

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VII.A.3. Professional Development Plans

VII.A.3. Professional Development Plans

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VII.A.4. Back to School Activities

VII.A.4. Back to School Activities

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VIII. 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.

VIII. 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

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VIII.A. Approval and/or Correction of the Minutes of the Special Meeting on May 28, 2013 and the Special Meeting on August 5, 2013

VIII.A. Approval and/or Correction of the Minutes of the Special Meeting on May 28, 2013 and the Special Meeting on August 5, 2013

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VIII.B. Consider Action on Gifts and Solicitations

VIII.B. Consider Action on Gifts and Solicitations

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VIII.C. Budget Amendments

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VIII.C. Budget Amendments

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VIII.D. Check Payments

VIII.D. Check Payments

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VIII.E. Financial Reports

VIII.E. Financial Reports

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VIII.F. Consideration of Annual Agreement with Walsh-Anderson for Legal Services

VIII.F. Consideration of Annual Agreement with Walsh-Anderson for Legal Services

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IX. Executive Session

IX. Executive Session

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IX.A. Personnel

IX.A. Personnel

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

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

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XI. 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.

XI. 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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