July 22, 2013 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ¶

July 22, 2013 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

I. Call to Order ¶

I. Call to Order

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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.

1 attached document — see the Documents section above.

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.

1 attached document — see the Documents section above.

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.

1 attached document — see the Documents section above.

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.

1 attached document — see the Documents section above.

III. Superintendent Report ¶

superintendent
auto

III. Superintendent Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.A. Introduction of New Principal ¶

III.A. Introduction of New Principal

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.B. Facility Update ¶

III.B. Facility Update

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.B.1. Painting, General ¶

III.B.1. Painting, General

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.B.2. Montessori ¶

III.B.2. Montessori

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.B.3. Adobe House ¶

III.B.3. Adobe House

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.B.4. Old Tech Building ¶

III.B.4. Old Tech Building

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.B.5. Industrial Arts Building ¶

III.B.5. Industrial Arts Building

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.C. Professional Development Update for Staff ¶

III.C. Professional Development Update for Staff

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.D. Status of New Website ¶

III.D. Status of New Website

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.E. Curriculum Changes for 2013-2014 ¶

III.E. Curriculum Changes for 2013-2014

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.F. Staffing for 2013-2014 ¶

III.F. Staffing for 2013-2014

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV. Business Manager's Report on Current Budget ¶

IV. Business Manager's Report on Current Budget

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V. Action Items ¶

V. Action Items

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.A. Consideration of Update on Salary Schedules and Stipends for 2013-2014 ¶

V.A. Consideration of Update on Salary Schedules and Stipends for 2013-2014

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.B. Consideration of 2013-2014 Budget ¶

V.B. Consideration of 2013-2014 Budget

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.C. Consideration of Stipend for Robotics Trip Chaperon ¶

V.C. Consideration of Stipend for Robotics Trip Chaperon

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.D. Consideration of Montessori Rates for 2013-2014 ¶

V.D. Consideration of Montessori Rates for 2013-2014

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.E. Consideration of Changes to FO Local, Student Discipline. ¶

V.E. Consideration of Changes to FO Local, Student Discipline.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.F. Consideration of Goals for 2013-2014 ¶

V.F. Consideration of Goals for 2013-2014

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.A. Approval and/or Correction of the Minutes of the Special Meeting on April 29, 2013, the Regular Meeting on May 20, 2013 and the Special Meeting on June 28, 2013 ¶

VI.A. Approval and/or Correction of the Minutes of the Special Meeting on April 29, 2013, the Regular Meeting on May 20, 2013 and the Special Meeting on June 28, 2013

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.B. Check Payments ¶

VI.B. Check Payments

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.C. Financial Reports ¶

VI.C. Financial Reports

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.D. Budget Amendments ¶

budget
auto

VI.D. Budget Amendments

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.E. Quarterly Investment Report ¶

VI.E. Quarterly Investment Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VII. Executive Session ¶

VII. Executive Session

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VII.A. Employment of Personnel ¶

VII.A. Employment of Personnel

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VII.B. Resignation of Personnel ¶

VII.B. Resignation of Personnel

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VII.C. Discuss purchase of real property described as Lot nine (9), Block Sixty-four (64), Original City of Marfa, Texas. Texas Government Code section 551.072. ¶

VII.C. Discuss purchase of real property described as Lot nine (9), Block Sixty-four (64), Original City of Marfa, Texas. Texas Government Code section 551.072.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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

VIII. 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.

1 attached document — see the Documents section above.

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.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

Board of Trustees — Marfa ISD

Documents (39)

July 22, 2013 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ¶

I. Call to Order ¶

I.A. Establishment of Quorum/Roll Call ¶

I.B. Pledge to the American and Texas Flags ¶

I.C. Certification of Public Notice ¶

II. Recognition of Visitors - Public Forum ¶

III. Superintendent Report ¶

III.A. Introduction of New Principal ¶

III.B. Facility Update ¶

III.B.1. Painting, General ¶

III.B.2. Montessori ¶

III.B.3. Adobe House ¶

III.B.4. Old Tech Building ¶

III.B.5. Industrial Arts Building ¶

III.C. Professional Development Update for Staff ¶

III.D. Status of New Website ¶

III.E. Curriculum Changes for 2013-2014 ¶

III.F. Staffing for 2013-2014 ¶

IV. Business Manager's Report on Current Budget ¶

V. Action Items ¶

V.A. Consideration of Update on Salary Schedules and Stipends for 2013-2014 ¶

V.B. Consideration of 2013-2014 Budget ¶

V.C. Consideration of Stipend for Robotics Trip Chaperon ¶

V.D. Consideration of Montessori Rates for 2013-2014 ¶

V.E. Consideration of Changes to FO Local, Student Discipline. ¶

V.F. Consideration of Goals for 2013-2014 ¶

VI.A. Approval and/or Correction of the Minutes of the Special Meeting on April 29, 2013, the Regular Meeting on May 20, 2013 and the Special Meeting on June 28, 2013 ¶

VI.B. Check Payments ¶

VI.C. Financial Reports ¶

VI.D. Budget Amendments ¶

VI.E. Quarterly Investment Report ¶

VII. Executive Session ¶

VII.A. Employment of Personnel ¶

VII.B. Resignation of Personnel ¶

VII.C. Discuss purchase of real property described as Lot nine (9), Block Sixty-four (64), Original City of Marfa, Texas. Texas Government Code section 551.072. ¶

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