April 16, 2012 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map i ¶

April 16, 2012 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map i

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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. Consider Action on Gifts and Solicitations ¶

III. Consider Action on Gifts and Solicitations

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IV. Legislative Update- Representative Pete Gallego ¶

IV. Legislative Update- Representative Pete Gallego

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V. Approval and/or Correction of the Minutes of the Regular Meeting on April 2, 2012 ¶

V. Approval and/or Correction of the Minutes of the Regular Meeting on April 2, 2012

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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

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VI.A. Budget Amendments ¶

budget
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VI.A. Budget Amendments

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VI.B. Check Payments as of March 2012 ¶

VI.B. Check Payments as of March 2012

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VI.C. Financial Reports for March 2012 ¶

VI.C. Financial Reports for March 2012

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VII. Unfinished Business ¶

VII. Unfinished Business

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VII.A. Discussion and Possible Action on Smith-Walsh Lot Purchase Proceeds Disbursement ¶

VII.A. Discussion and Possible Action on Smith-Walsh Lot Purchase Proceeds Disbursement

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VIII. New Business - Discussion and Possible Action ¶

VIII. New Business - Discussion and Possible Action

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VIII.A. Discussion and Possible Action on Letter of Engagement for Financial Audit Services for Year Ending August 31, 2012 ¶

VIII.A. Discussion and Possible Action on Letter of Engagement for Financial Audit Services for Year Ending August 31, 2012

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VIII.B. Discussion and Possible Action on Policy Update 93 (First Reading), Affecting Local Policies ¶

VIII.B. Discussion and Possible Action on Policy Update 93 (First Reading), Affecting Local Policies

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VIII.B.1. DAB(LOCAL): Employment Objectives - Genetic Nondiscrimination ¶

isd_policy
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VIII.B.1. DAB(LOCAL): Employment Objectives - Genetic Nondiscrimination

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VIII.B.2. DAC(LOCAL): Employment Objectives - Objective Criteria for Personnel Decisions ¶

isd_policy
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VIII.B.2. DAC(LOCAL): Employment Objectives - Objective Criteria for Personnel Decisions

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VIII.B.3. DH(LOCAL): Employee Standards of Conduct ¶

isd_policy
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VIII.B.3. DH(LOCAL): Employee Standards of Conduct

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VIII.B.4. EFA(LOCAL): Instructional Resources - Instructional Materials ¶

textbook_curriculum
isd_policy
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VIII.B.4. EFA(LOCAL): Instructional Resources - Instructional Materials

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VIII.B.5. FDB(LOCAL): Admissions - Intradistrict Transfers and Classroom Assignments ¶

isd_policy
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VIII.B.5. FDB(LOCAL): Admissions - Intradistrict Transfers and Classroom Assignments

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VIII.B.6. FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation ¶

isd_policy
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VIII.B.6. FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation

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VIII.B.7. FFI(LOCAL): Student Welfare - Freedom from Bullying ¶

isd_policy
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VIII.B.7. FFI(LOCAL): Student Welfare - Freedom from Bullying

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VIII.C. Discussion and Possible Action on Payment in Lieu of Taxes - Marfa Housing Authority ¶

VIII.C. Discussion and Possible Action on Payment in Lieu of Taxes - Marfa Housing Authority

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VIII.D. Discussion and Possible Action on Quarterly Investment Report - Period Ending February 2012 ¶

VIII.D. Discussion and Possible Action on Quarterly Investment Report - Period Ending February 2012

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IX. 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. ¶

IX. 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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IX.A. Board President's Report ¶

IX.A. Board President's Report

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IX.A.1. Education Foundation Update ¶

IX.A.1. Education Foundation Update

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IX.B. District Reports ¶

IX.B. District Reports

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IX.B.1. Band Director and MJSHS Principal Search Updates ¶

IX.B.1. Band Director and MJSHS Principal Search Updates

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IX.B.2. Facilities Update ¶

IX.B.2. Facilities Update

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IX.C. Campus Reports ¶

IX.C. Campus Reports

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IX.C.1. AU Update ¶

IX.C.1. AU Update

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IX.C.2. Enrollment ¶

IX.C.2. Enrollment

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IX.C.3. Attendance ¶

IX.C.3. Attendance

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IX.C.4. Activity Funds ¶

IX.C.4. Activity Funds

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IX.C.5. Discipline ¶

IX.C.5. Discipline

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X. Executive Session ¶

X. Executive Session

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

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

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XII. 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. ¶

XII. 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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Documents (43)