Board of Trustees — Marfa ISD

  • 48 documents
  • budget
  • isd_policy
  • superintendent
  • textbook_curriculum

↗ View original on Marfa ISD city site

Documents (48)

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

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

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2 attached documents — see the Documents section above.

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. School Board Recognition Presentation

III. School Board Recognition Presentation

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IV. Consider Action on Gifts and Solicitations

IV. Consider Action on Gifts and Solicitations

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V. Desk Review of Fiscal Controls Over Federal Grants Awarded to Marfa ISD

V. Desk Review of Fiscal Controls Over Federal Grants Awarded to Marfa ISD

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VI. Approval and/or Correction of Minutes - Regular Meeting on December 19, 2011

VI. Approval and/or Correction of Minutes - Regular Meeting on December 19, 2011

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VII. 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.

VII. 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 o

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VII.A. Budget Amendments

  • budget
  • auto

VII.A. Budget Amendments

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VII.B. Check Payments as of December 2011

VII.B. Check Payments as of December 2011

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VII.C. Financial Reports for December 2011

VII.C. Financial Reports for December 2011

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VII.D. Investments Quarterly Report Ending November 30, 2011

VII.D. Investments Quarterly Report Ending November 30, 2011

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VIII. Unfinished Business

VIII. Unfinished Business

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VIII.A. Discussion and Possible Action on 2011 District Safety and Security Audit

VIII.A. Discussion and Possible Action on 2011 District Safety and Security Audit

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VIII.B. Discussion and Possible Action of Policy Update 91 (Second Reading), Affecting Local Policies

VIII.B. Discussion and Possible Action of Policy Update 91 (Second Reading), Affecting Local Policies

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VIII.B.1. BQ (Local): Planning and Decision - Making Process

  • isd_policy
  • auto

VIII.B.1. BQ (Local): Planning and Decision - Making Process

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VIII.B.2. CDA (Local): Other Revenues - Investments

  • isd_policy
  • auto

VIII.B.2. CDA (Local): Other Revenues - Investments

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VIII.B.3. CV (Local): Facilities Construction

  • isd_policy
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VIII.B.3. CV (Local): Facilities Construction

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VIII.B.4. DFBB (Local): Term Contracts - Nonrenewal

  • isd_policy
  • auto

VIII.B.4. DFBB (Local): Term Contracts - Nonrenewal

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VIII.B.5. EFAA (Local): Instructional Materials - Selection and Adoption

  • textbook_curriculum
  • isd_policy
  • auto

VIII.B.5. EFAA (Local): Instructional Materials - Selection and Adoption

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

  • isd_policy
  • auto

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

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VIII.B.7. FL (Local): Student Discipline

  • isd_policy
  • auto

VIII.B.7. FL (Local): Student Discipline

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IX. New Business - Discussion and Possible Action

IX. New Business - Discussion and Possible Action

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IX.A. Discussion and Possible Action of Contract for Tax Assessment/Collection Services

IX.A. Discussion and Possible Action of Contract for Tax Assessment/Collection Services

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IX.B. Discussion and Possible Action to Dispose of Non-Working Technology Items by Recycling Company

IX.B. Discussion and Possible Action to Dispose of Non-Working Technology Items by Recycling Company

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X. 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.

X. 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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X.A. Board President's Report

X.A. Board President's Report

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X.A.1. 2012 Board Retreat

X.A.1. 2012 Board Retreat

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X.B. District Reports

X.B. District Reports

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X.B.1. Facilities Update

X.B.1. Facilities Update

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X.C. Campus Reports

X.C. Campus Reports

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X.C.1. AU Update

X.C.1. AU Update

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X.C.2. Enrollment

X.C.2. Enrollment

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X.C.3. Attendance

X.C.3. Attendance

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X.C.4. Activity Funds

X.C.4. Activity Funds

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X.C.5. Discipline

X.C.5. Discipline

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X.C.6. Spring Event Calendar

X.C.6. Spring Event Calendar

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XI. Executive Session

XI. Executive Session

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XI.A. Personnel

XI.A. Personnel

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XI.A.1. Discussion and Possible Action on Superintendent Evaluation

  • superintendent
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XI.A.1. Discussion and Possible Action on Superintendent Evaluation

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XI.A.2. Discussion and Possible Action on Superintendent's Contract

  • superintendent
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XI.A.2. Discussion and Possible Action on Superintendent's Contract

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XI.B. Student Discipline

XI.B. Student Discipline

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

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

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XIII. 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.

XIII. 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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