Board of Trustees — Marfa ISD

  • 41 documents
  • budget
  • isd_policy
  • personnel

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Documents (41)

April 2, 2012 at 6:00 PM - Regular Meeting-Amended Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843

April 2, 2012 at 6:00 PM - Regular Meeting-Amended Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843

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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. Approval and/or Correction of the Minutes of the Regular Meeting on February 20, 2012, Special Meeting on February 24, 2012 and Special Meeting March 1, 2012

IV. Approval and/or Correction of the Minutes of the Regular Meeting on February 20, 2012, Special Meeting on February 24, 2012 and Special Meeting March 1, 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. Budget Amendments

  • budget
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V.A. Budget Amendments

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V.B. Check Payments as of February 2012

V.B. Check Payments as of February 2012

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V.C. Financial Reports for February 2012

V.C. Financial Reports for February 2012

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VI. Unfinished Business

VI. Unfinished Business

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VI.A. Discussion and Possible Action of Policy Update 92 (Second Reading), Affecting Local Policies

VI.A. Discussion and Possible Action of Policy Update 92 (Second Reading), Affecting Local Policies

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VI.A.1. DFF (Local): Termination of Employment - Reduction in Force

  • personnel
  • isd_policy
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VI.A.1. DFF (Local): Termination of Employment - Reduction in Force

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VI.A.2. DFFA (Local): Reduction in Force - Financial Exigency

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VI.A.2. DFFA (Local): Reduction in Force - Financial Exigency

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VI.A.3. DFFB (Local): Reduction in Force - Program Change

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VI.A.3. DFFB (Local): Reduction in Force - Program Change

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VII. New Business - Discussion and Possible Action

VII. New Business - Discussion and Possible Action

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VII.A. Discussion and Possible Action on Resolution Approving Independent Sources for Investment Training

VII.A. Discussion and Possible Action on Resolution Approving Independent Sources for Investment Training

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VII.B. Discussion and Possible Action on Resolution Approving Qualified Brokers

VII.B. Discussion and Possible Action on Resolution Approving Qualified Brokers

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VII.C. Discussion and Possible Action on Contracted Services for District Libraries

VII.C. Discussion and Possible Action on Contracted Services for District Libraries

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VII.D. Discussion and Possible Action on Resolution to Defer 15% Rule on EOCs

VII.D. Discussion and Possible Action on Resolution to Defer 15% Rule on EOCs

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VIII. 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.

VIII. 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 individuall

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VIII.A. Board President's Report

VIII.A. Board President's Report

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VIII.A.1. Education Foundation Update

VIII.A.1. Education Foundation Update

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VIII.B. District Reports

VIII.B. District Reports

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

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

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VIII.B.2. Facilities Update

VIII.B.2. Facilities Update

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VIII.C. Campus Reports

VIII.C. Campus Reports

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VIII.C.1. AU Update

VIII.C.1. AU Update

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VIII.C.2. Enrollment

VIII.C.2. Enrollment

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VIII.C.3. Attendance

VIII.C.3. Attendance

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VIII.C.4. Activity Funds

VIII.C.4. Activity Funds

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VIII.C.5. Discipline

VIII.C.5. Discipline

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IX. Executive Session

IX. Executive Session

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IX.A. Discussion and Possible Action on School Property for Purchase

IX.A. Discussion and Possible Action on School Property for Purchase

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IX.B. Personnel

IX.B. Personnel

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IX.C. Student Discipline

IX.C. Student Discipline

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

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

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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.

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