Board of Trustees — Marfa ISD

  • 37 documents
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Documents (37)

November 19, 2012 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ma

November 19, 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. 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.

III. 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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III.A. Superintendent's Reports

III.A. Superintendent's Reports

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III.A.1. Facility Report

III.A.1. Facility Report

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III.A.2. Holiday Reception

III.A.2. Holiday Reception

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III.A.3. Cafeteria Report

III.A.3. Cafeteria Report

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III.B. Campus Reports

III.B. Campus Reports

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III.B.1. Enrollment

III.B.1. Enrollment

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III.B.2. Athletics Report

III.B.2. Athletics Report

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III.B.3. Open House/iPad Initiative

III.B.3. Open House/iPad Initiative

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IV. New Business - Discussion and Possible Action

IV. New Business - Discussion and Possible Action

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IV.A. Policy Update 95, Affecting Local Policies

IV.A. Policy Update 95, Affecting Local Policies

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IV.A.1. AB(LOCAL): District Name

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IV.A.1. AB(LOCAL): District Name

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IV.A.2. DFBB(LOCAL): Term Contracts - Non renewal

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IV.A.2. DFBB(LOCAL): Term Contracts - Non renewal

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IV.A.3. DFE(LOCAL): Termination of Employment - Resignation

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IV.A.3. DFE(LOCAL): Termination of Employment - Resignation

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IV.A.4. DGBA(LOCAL): Personnel - Management Relations - Employee Complaints/Grievances

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IV.A.4. DGBA(LOCAL): Personnel - Management Relations - Employee Complaints/Grievances

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IV.A.5. EIE(LOCAL): Academic Achievement - Retention and Promotion

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IV.A.5. EIE(LOCAL): Academic Achievement - Retention and Promotion

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IV.A.6. FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances

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IV.A.6. FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances

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IV.A.7. GF(LOCAL): Public Complaints

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IV.A.7. GF(LOCAL): Public Complaints

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IV.B. Discussion and Possible Action Consider Approval of EIA (Local) Grading

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IV.B. Discussion and Possible Action Consider Approval of EIA (Local) Grading

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IV.C. Senate Bill 18/Eminent Domain agenda item: Consideration and possible approval of Resolution authorizing Superintendent to notify Comptroller of District’s authority to exercise power of eminent domain, as required by Government Code section 2206.101(b).

IV.C. Senate Bill 18/Eminent Domain agenda item: Consideration and possible approval of Resolution authorizing Superintendent to notify Comptroller of District’s authority to exercise power of eminent

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IV.D. Consider Approval of Change to Employee Meal Charges

IV.D. Consider Approval of Change to Employee Meal Charges

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IV.E. Change Regular Board Meeting Date in January 2013

IV.E. Change Regular Board Meeting Date in January 2013

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IV.F. Resolution to Close Bank Account for Martin Field Light

IV.F. Resolution to Close Bank Account for Martin Field Light

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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 October 15, 2012

V.B. Approval and/or Correction of the Minutes of the Regular Meeting on October 15, 2012

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V.C. Check Payments as of September 2012

V.C. Check Payments as of September 2012

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V.D. Financial Reports for September 2012

V.D. Financial Reports for September 2012

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VI. Workshop: Texas Education Code and Local Board Member Training

VI. Workshop: Texas Education Code and Local Board Member Training

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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.

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