May 20, 2013 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ¶

May 20, 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. Oath of Office for Board Members ¶

III. Oath of Office for Board Members

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

1 attached document — see the Documents section above.

IV. Board Internal Re-Organization ¶

IV. Board Internal Re-Organization

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

1 attached document — see the Documents section above.

V. 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. ¶

V. 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.

1 attached document — see the Documents section above.

V.A. Principal's Report ¶

V.A. Principal's Report

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

1 attached document — see the Documents section above.

V.A.1. Elementary ¶

V.A.1. Elementary

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

1 attached document — see the Documents section above.

V.A.1.a. Summary of End of the Year Activities ¶

V.A.1.a. Summary of End of the Year Activities

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

1 attached document — see the Documents section above.

V.A.2. Secondary ¶

V.A.2. Secondary

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

1 attached document — see the Documents section above.

V.A.2.a. Graduation Plans ¶

V.A.2.a. Graduation Plans

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

1 attached document — see the Documents section above.

V.A.2.b. End of Year Activities ¶

V.A.2.b. End of Year Activities

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

1 attached document — see the Documents section above.

V.A.2.c. 11th Grade TAKS Scores ¶

V.A.2.c. 11th Grade TAKS Scores

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

1 attached document — see the Documents section above.

V.A.2.d. Marfa Contemporary Art Show for Industrial Arts ¶

V.A.2.d. Marfa Contemporary Art Show for Industrial Arts

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

1 attached document — see the Documents section above.

VI. Superintendent Report ¶

superintendent
auto

VI. Superintendent Report

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

1 attached document — see the Documents section above.

VI.A. Legislative Report ¶

VI.A. Legislative Report

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

1 attached document — see the Documents section above.

VI.B. Facility Report ¶

VI.B. Facility Report

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

1 attached document — see the Documents section above.

VI.C. Information about Early College Institute with Sul Ross ¶

VI.C. Information about Early College Institute with Sul Ross

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

1 attached document — see the Documents section above.

VI.D. TASB Risk Management Grant Recipient. ¶

VI.D. TASB Risk Management Grant Recipient.

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

1 attached document — see the Documents section above.

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

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

1 attached document — see the Documents section above.

VII.A. Consider Action on Gifts and Solicitations ¶

VII.A. Consider Action on Gifts and Solicitations

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

1 attached document — see the Documents section above.

VII.B. Approval and/or Correction of the Minutes of the Regular Meeting on April 8, 2013 ¶

VII.B. Approval and/or Correction of the Minutes of the Regular Meeting on April 8, 2013

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

1 attached document — see the Documents section above.

VII.C. Consideration and Discussion of Instructional Materials Allotment and TEKS Certification, 2013-2014 ¶

textbook_curriculum
auto

VII.C. Consideration and Discussion of Instructional Materials Allotment and TEKS Certification, 2013-2014

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

1 attached document — see the Documents section above.

VII.D. Check Payments ¶

VII.D. Check Payments

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

1 attached document — see the Documents section above.

VII.E. Financial Reports ¶

VII.E. Financial Reports

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

1 attached document — see the Documents section above.

VIII. Action Items ¶

VIII. Action Items

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

1 attached document — see the Documents section above.

VIII.A. Consider Appointment of Board Member for Place 4 which is Currently Vacant ¶

VIII.A. Consider Appointment of Board Member for Place 4 which is Currently Vacant

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

1 attached document — see the Documents section above.

VIII.A.1. Oath of Office for Newly Appointed Board Member (If Any) ¶

VIII.A.1. Oath of Office for Newly Appointed Board Member (If Any)

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

1 attached document — see the Documents section above.

VIII.B. Consider Appointment to the Presidio County Appraisal District ¶

appointment
auto

VIII.B. Consider Appointment to the Presidio County Appraisal District

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

1 attached document — see the Documents section above.

VIII.C. Consideration of Standard Operating Procedures ¶

VIII.C. Consideration of Standard Operating Procedures

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

1 attached document — see the Documents section above.

VIII.D. Consideration of Changes to DEC Local (Leave and Absences) and Removal of DPB Local (Substitute Positions) ¶

VIII.D. Consideration of Changes to DEC Local (Leave and Absences) and Removal of DPB Local (Substitute Positions)

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

1 attached document — see the Documents section above.

VIII.E. Consideration of Salary Schedules, Days of Service, and Substitute Pay for 2013-2014 ¶

VIII.E. Consideration of Salary Schedules, Days of Service, and Substitute Pay 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.

VIII.F. Consideration of Stipends for 2013-2014 ¶

VIII.F. Consideration of 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.

VIII.G. Discussion of the Budget for 2013-2014 and Current Year Budget ¶

VIII.G. Discussion of the Budget for 2013-2014 and Current Year Budget

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

1 attached document — see the Documents section above.

VIII.H. Consideration of Selection of New Logo, Branding, and Marketing Plans ¶

VIII.H. Consideration of Selection of New Logo, Branding, and Marketing Plans

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

1 attached document — see the Documents section above.

VIII.I. Consideration of Realignment of Campuses with Texas Education Agency ¶

VIII.I. Consideration of Realignment of Campuses with Texas Education Agency

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

1 attached document — see the Documents section above.

VIII.J. Consideration of Selection of an Audit Firm for 2012-2013 Annual Audit ¶

audit
auto

VIII.J. Consideration of Selection of an Audit Firm for 2012-2013 Annual Audit

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

1 attached document — see the Documents section above.

VIII.K. Board Resolution Extending Depository Contract for Funds for 2013-2015 Biennium ¶

VIII.K. Board Resolution Extending Depository Contract for Funds for 2013-2015 Biennium

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

1 attached document — see the Documents section above.

VIII.L. Consideration of 2013-2014 School Times ¶

VIII.L. Consideration of 2013-2014 School Times

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

1 attached document — see the Documents section above.

VIII.M. Budget Amendments ¶

budget
auto

VIII.M. Budget Amendments

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

1 attached document — see the Documents section above.

IX. Executive Session ¶

IX. Executive Session

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

1 attached document — see the Documents section above.

IX.A. Discussion and Possible Action on Sale of District Real Property as Lots Six (6) and Seven (7), Block Seventy-seven (77) of the Town of Marfa Plat. ¶

plat
auto

IX.A. Discussion and Possible Action on Sale of District Real Property as Lots Six (6) and Seven (7), Block Seventy-seven (77) of the Town of Marfa Plat.

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

1 attached document — see the Documents section above.

IX.B. Employment of Personnel ¶

IX.B. 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.

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

X. 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.

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.

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

1 attached document — see the Documents section above.

Documents (49)