Board of Trustees — Marfa ISD

  • 38 documents
  • budget
  • superintendent

↗ View original on Marfa ISD city site

Documents (38)

August 15, 2011 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

August 15, 2011 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

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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 Minutes of the Regular Meeting on June 27, 2011, Regular Meeting on July 11, 2011 and Special Meeting on August 1, 2011

IV. Approval and/or Correction of Minutes of the Regular Meeting on June 27, 2011, Regular Meeting on July 11, 2011 and Special Meeting on August 1, 2011

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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

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V.A. Budget Amendments

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V.B. Check Payments as of June and July 2011

V.B. Check Payments as of June and July 2011

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V.C. Financial Reports for June and July 2011

V.C. Financial Reports for June and July 2011

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VI. Unfinished Business

VI. Unfinished Business

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VI.A. Discussion and Possible Action on Update 90

VI.A. Discussion and Possible Action on Update 90

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VI.B. Discussion and Possible Action on 2011-2012 Employee Handbook

VI.B. Discussion and Possible Action on 2011-2012 Employee Handbook

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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 Preliminary Budget for 2011-2012

VII.A. Discussion and Possible Action on Preliminary Budget for 2011-2012

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VII.B. Discussion and Possible Action on 2011 Effective and Rollback Tax Rate Calculations

VII.B. Discussion and Possible Action on 2011 Effective and Rollback Tax Rate Calculations

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VII.C. Discussion and Possible Vote on Proposed 2011 Tax Rate

VII.C. Discussion and Possible Vote on Proposed 2011 Tax Rate

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VII.D. Discussion and Possible Action on Big Bend Regional Hospital Presentation

VII.D. Discussion and Possible Action on Big Bend Regional Hospital Presentation

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VII.E. Discussion and Possible Action on Delayed Start Time of August 29, 2011 School Board Meeting

VII.E. Discussion and Possible Action on Delayed Start Time of August 29, 2011 School Board Meeting

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VII.F. Discussion and Possible Action on Resolution- Surplus Items

VII.F. Discussion and Possible Action on Resolution- Surplus Items

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VII.G. Discussion and Possible Action on Disposal of Old Stadium Light Poles and Related Items

VII.G. Discussion and Possible Action on Disposal of Old Stadium Light Poles and Related Items

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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. District Reports

VIII.A. District Reports

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VIII.A.1. Facilities Report

VIII.A.1. Facilities Report

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VIII.A.2. Martin Field Fund Status

VIII.A.2. Martin Field Fund Status

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VIII.B. Campus Reports

VIII.B. Campus Reports

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VIII.B.1. Back to School Update

VIII.B.1. Back to School Update

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VIII.B.2. Accountability Rating Appeal Update

VIII.B.2. Accountability Rating Appeal Update

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IX. Executive Session

IX. Executive Session

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IX.A. Personnel

IX.A. Personnel

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IX.A.1. Consideration of and Possible Action on Superintendent Contract Amendment

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IX.A.1. Consideration of and Possible Action on Superintendent Contract Amendment

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IX.A.2. New Hires/Terminations/Resignations

IX.A.2. New Hires/Terminations/Resignations

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IX.B. Student Discipline

IX.B. 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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