February 21, 2013 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ma ¶

February 21, 2013 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ma

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. Legislative Report ¶

III.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.

III.B. Facility Report ¶

III.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.

III.C. Final Update on Refinancing of Bonds ¶

III.C. Final Update on Refinancing of Bonds

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

1 attached document — see the Documents section above.

III.D. Summer Planning ¶

III.D. Summer Planning

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

1 attached document — see the Documents section above.

III.E. Grant Opportunities ¶

III.E. Grant Opportunities

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

1 attached document — see the Documents section above.

IV. 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. ¶

IV. 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.

IV.A. Consider Action on Gifts and Solicitations ¶

IV.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.

IV.B. Approval and/or Correction of the Minutes of the Regular Meeting January 14, 2013 ¶

IV.B. Approval and/or Correction of the Minutes of the Regular Meeting January 14, 2013

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

1 attached document — see the Documents section above.

IV.C. Check Payments ¶

IV.C. Check Payments

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

1 attached document — see the Documents section above.

IV.D. Financial Reports ¶

IV.D. Financial Reports

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

1 attached document — see the Documents section above.

IV.E. Quarterly Investment Report ¶

IV.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.

IV.F. Annual Investment Report ¶

IV.F. Annual Investment Report

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

1 attached document — see the Documents section above.

IV.G. Investment Resolutions ¶

IV.G. Investment Resolutions

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

1 attached document — see the Documents section above.

IV.G.1. Resolution Approving Qualified Brokers ¶

IV.G.1. Resolution Approving Qualified Brokers

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

1 attached document — see the Documents section above.

IV.G.2. Resolution Approving Independent Sources for Investment Training ¶

IV.G.2. Resolution Approving Independent Sources for Investment Training

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

1 attached document — see the Documents section above.

IV.G.3. Resolution Stating Review of Investment Policy, Investment Strategies and Desingnation of Investment Officers ¶

IV.G.3. Resolution Stating Review of Investment Policy, Investment Strategies and Desingnation of Investment Officers

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

1 attached document — see the Documents section above.

IV.H. Resolution-Interlocal Agreement with Harris County Department of Education and Choice Facility Partner ¶

interlocal_agreement
auto

IV.H. Resolution-Interlocal Agreement with Harris County Department of Education and Choice Facility Partner

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. Consider and take possible action on Board Member Resignation ¶

V.A. Consider and take possible action on Board Member Resignation

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

1 attached document — see the Documents section above.

V.B. Consider and take possible Action on Budget Amendments ¶

budget
auto

V.B. Consider and take possible Action on Budget Amendments

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

1 attached document — see the Documents section above.

V.C. Consider and take Possible Action to Order a Regular Election for Place 5, 6 and 7 and a Special Election to Fill a Vacancy in Place 1 on May 11, 2013. Considerar y tomar una Posible Accion para Ordenar una Eleccion Regular para Miembros Directivos Escolares para los Lugares 5,6, y 7 una Eleccion Especial para Ocupar una Vacante en el Lugar 1 el 11 de Mayo, 2013. ¶

V.C. Consider and take Possible Action to Order a Regular Election for Place 5, 6 and 7 and a Special Election to Fill a Vacancy in Place 1 on May 11, 2013. Considerar y tomar una Posible Accion para

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

1 attached document — see the Documents section above.

V.E. Discussion and Possible Action on Approval of Teacher and Administrator Contracts for 2013-2014 ¶

V.E. Discussion and Possible Action on Approval of Teacher and Administrator Contracts 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.F. Discussion and Possible Action on Recommendation to City of Marfa for Changes in One-Way Driving on Gonzales Street and a Request to Change Single Family Zoning of the Washington Street and Gonzales Street Properties. ¶

V.F. Discussion and Possible Action on Recommendation to City of Marfa for Changes in One-Way Driving on Gonzales Street and a Request to Change Single Family Zoning of the Washington Street and Gonza

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

1 attached document — see the Documents section above.

V.G. Consider and take possible action on District Calendar for 2013-2014 ¶

school_calendar
auto

V.G. Consider and take possible action on District Calendar 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.H. Discussion on Priorities for 2013-2014 Budget ¶

V.H. Discussion on Priorities for 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.I. Discussion and Possible Action on Audit Firm for 2013-2014 ¶

V.I. Discussion and Possible Action on Audit Firm 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.J. Discussion and Possible Action to Rescind Local Policy DED, Vacation and Benefits ¶

V.J. Discussion and Possible Action to Rescind Local Policy DED, Vacation and Benefits

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

1 attached document — see the Documents section above.

V.K. Discussion and Possible Action on Local Policy DEC, Compensation and Benefits, Leave and Absences ¶

V.K. Discussion and Possible Action on Local Policy DEC, Compensation and Benefits, Leave and Absences

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

1 attached document — see the Documents section above.

V.L. Discussion and Possible Action on Administrative Policies and Finance Policy, Procedure, and Administrative Manual(s) ¶

V.L. Discussion and Possible Action on Administrative Policies and Finance Policy, Procedure, and Administrative Manual(s)

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

1 attached document — see the Documents section above.

V.M. Discussion and Possible Action on Local Policy CE ¶

V.M. Discussion and Possible Action on Local Policy CE

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

1 attached document — see the Documents section above.

V.N. Discussion and Possible Action on Health Insurance Contributions for Principals ¶

V.N. Discussion and Possible Action on Health Insurance Contributions for Principals

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

1 attached document — see the Documents section above.

V.O. Discussion and Possible Action to Realign Campus Grade Spans ¶

V.O. Discussion and Possible Action to Realign Campus Grade Spans

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

1 attached document — see the Documents section above.

V.P. Discussion and Consideration of Contract for Xerox Machine ¶

V.P. Discussion and Consideration of Contract for Xerox Machine

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

1 attached document — see the Documents section above.

V.Q. Discussion and Consideration of Annual Agreement with School Kids Nutrition ¶

V.Q. Discussion and Consideration of Annual Agreement with School Kids Nutrition

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

1 attached document — see the Documents section above.

V.R. Discussion and Possible Action on Fire Alarm System in Cafeteria ¶

V.R. Discussion and Possible Action on Fire Alarm System in Cafeteria

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

1 attached document — see the Documents section above.

V.S. Discussion and Possible Action on Approving a Program Change ¶

V.S. Discussion and Possible Action on Approving a Program Change

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

1 attached document — see the Documents section above.

VI. Executive Session ¶

VI. Executive Session

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

1 attached document — see the Documents section above.

VI.A. Personnel Assignments & Resignations ¶

VI.A. Personnel Assignments & Resignations

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

1 attached document — see the Documents section above.

VII. 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. ¶

VII. 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 (47)