Board of Trustees — Marfa ISD

  • 36 documents
  • audit
  • budget
  • plat
  • superintendent

↗ View original on Marfa ISD city site

Documents (36)

December 17, 2012 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ma

December 17, 2012 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ma

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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. New Business - Discussion and Possible Action

III. New Business - Discussion and Possible Action

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III.A. Recognition of Fall Athletic Teams

III.A. Recognition of Fall Athletic Teams

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III.B. iPad Demonstration in Accordance with Technology Lending Grant

III.B. iPad Demonstration in Accordance with Technology Lending Grant

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III.C. Consider Approval of Annual Financial and Compliance Reports for the Year Ended August 31, 2012 (Annual Audit Report)

  • audit
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III.C. Consider Approval of Annual Financial and Compliance Reports for the Year Ended August 31, 2012 (Annual Audit Report)

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III.D. Public Hearing - 2012 Financial Integrity Rating System of Texas

III.D. Public Hearing - 2012 Financial Integrity Rating System of Texas

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III.E. Public Hearing - Academic Excellence Indicator System

III.E. Public Hearing - Academic Excellence Indicator System

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III.F. Preview of 2013-2014 Funding

III.F. Preview of 2013-2014 Funding

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III.G. Discussion and Possible Action on Sale of District Real Property described as Block 77, Lots Six, Seven, Eight, Nine, Ten and “B” of the Town of Marfa Plat.

  • plat
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III.G. Discussion and Possible Action on Sale of District Real Property described as Block 77, Lots Six, Seven, Eight, Nine, Ten and “B” of the Town of Marfa Plat.

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III.H. Discussion about Branding, Advertising and Revenue Enhancement

III.H. Discussion about Branding, Advertising and Revenue Enhancement

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III.I. Consider and take Possible Action Regarding Proposed Voluntary Early Resignation Notice Incentive Program.

III.I. Consider and take Possible Action Regarding Proposed Voluntary Early Resignation Notice Incentive Program.

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IV. Announcement of Board Training Credit for 2012.

IV. Announcement of Board Training Credit for 2012.

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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

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V.A. Consider Action on Gifts and Solicitations

V.A. Consider Action on Gifts and Solicitations

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V.B. Approval and/or Correction of the Minutes of the Regular Meeting on November 19, 2012, Special Meeting on July 12, 2012, Special Meeting July 13, 2012, Special Meeting July 14, 2012, Special Meeting July 16, 2012 and Special Meeting July 21, 2012

V.B. Approval and/or Correction of the Minutes of the Regular Meeting on November 19, 2012, Special Meeting on July 12, 2012, Special Meeting July 13, 2012, Special Meeting July 14, 2012, Special Meet

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V.C. Check Payments

V.C. Check Payments

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V.D. Financial Reports

V.D. Financial Reports

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V.E. Budget Amendments

  • budget
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V.E. Budget Amendments

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V.F. Resolution Committing Fund Balance in Accordance with GASB 54

V.F. Resolution Committing Fund Balance in Accordance with GASB 54

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V.G. Resolution Closing Construction 2007 Checking Account and Transfer Outstanding Check Balance to Marfa ISD Maintenance Fund for Clearance

V.G. Resolution Closing Construction 2007 Checking Account and Transfer Outstanding Check Balance to Marfa ISD Maintenance Fund for Clearance

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VI. Superintendent Report

  • superintendent
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VI. Superintendent Report

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VI.A. Enrollment

VI.A. Enrollment

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VI.B. Cafeteria Report

VI.B. Cafeteria Report

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VI.C. Facility Update

VI.C. Facility Update

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VI.D. Dual Credit and Early College Program Development

VI.D. Dual Credit and Early College Program Development

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VI.E. Transportation Report

VI.E. Transportation Report

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VII. Executive Session

VII. Executive Session

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VII.A. Personnel: Resignation and Employment

VII.A. Personnel: Resignation and Employment

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VII.B. Student Discipline

VII.B. Student Discipline

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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

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