Board of Trustees — Marfa ISD
- 41 documents
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 ¶
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 ¶
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 ¶
VI.A.2. DFFA (Local): Reduction in Force - Financial Exigency
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VI.A.3. DFFB (Local): Reduction in Force - Program Change ¶
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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