Board of Trustees — Marfa ISD
- 31 documents
Documents (31)
August 1, 2011 at 6:00 PM - Special Meeting-Amended Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 ¶
August 1, 2011 at 6:00 PM - Special Meeting-Amended Meeting Type: Special 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. New Business - Discussion and Possible Action ¶
IV. New Business - Discussion and Possible Action
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IV.A. Discussion and Possible Action on Budget Workshop ¶
IV.A. Discussion and Possible Action on Budget Workshop
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IV.B. Discussion and Possible Action on Budget Operations Proposals ¶
IV.B. Discussion and Possible Action on Budget Operations Proposals
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IV.C. Discussion and Possible Action to Vote on Proposed Tax Rate ¶
IV.C. Discussion and Possible Action to Vote on Proposed Tax Rate
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IV.D. Discussion and Possible Action to Announce Meeting to Conduct a Public Meeting and Adopt the 2011-2012 Budget ¶
IV.D. Discussion and Possible Action to Announce Meeting to Conduct a Public Meeting and Adopt the 2011-2012 Budget
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IV.E. Discussion and Possible Action to Announce Meeting to Discuss the 2011-2012 Budget and Proposed Tax Rate ¶
IV.E. Discussion and Possible Action to Announce Meeting to Discuss the 2011-2012 Budget and Proposed Tax Rate
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IV.F. Discussion and Possible Action to Announce Meeting to Adopt the 2011 Tax Rate ¶
IV.F. Discussion and Possible Action to Announce Meeting to Adopt the 2011 Tax Rate
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IV.G. Discussion and Possible Action on Certified Tax Collections Rate for 2011 ¶
IV.G. Discussion and Possible Action on Certified Tax Collections Rate for 2011
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IV.H. Discussion and Possible Action on Certified Excess Debt Collections ¶
IV.H. Discussion and Possible Action on Certified Excess Debt Collections
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IV.I. Discussion and Possible Action on 2011 Final Certification of the Appraisal Rolls ¶
IV.I. Discussion and Possible Action on 2011 Final Certification of the Appraisal Rolls
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IV.J. Discussion and Possible Action on Waiver of Vacation Policy ¶
IV.J. Discussion and Possible Action on Waiver of Vacation Policy
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IV.K. Discussion and Possible Action on Resolution to the Big Bend Regional Hospital District to Finance Marfa ISD Health Services for School Years 2011-2012 through 2013-2014 ¶
IV.K. Discussion and Possible Action on Resolution to the Big Bend Regional Hospital District to Finance Marfa ISD Health Services for School Years 2011-2012 through 2013-2014
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IV.L. Presentation and Discussion of 2011 Accountability Ratings ¶
IV.L. Presentation and Discussion of 2011 Accountability Ratings
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V. Old Business ¶
V. Old Business
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V.A. Discussion and Possible Action on 2011-2012 Employee Handbook ¶
V.A. Discussion and Possible Action on 2011-2012 Employee Handbook
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V.B. Discussion and Possible Action on 2011-2012 Appraisal Calendar ¶
V.B. Discussion and Possible Action on 2011-2012 Appraisal Calendar
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VI. Executive Session ¶
VI. Executive Session
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VI.A. Personnel ¶
VI.A. Personnel
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VI.A.1. Consideration of and Possible Action on Superintendent Contract Amendment ¶
VI.A.1. Consideration of and Possible Action on Superintendent Contract Amendment
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VI.A.2. Consideration of Resignations and New Hires ¶
VI.A.2. Consideration of Resignations and New Hires
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VI.B. Student Discipline ¶
VI.B. Student Discipline
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VII. Consideration of and Possible Action on Matters Discussed in Closed Session ¶
VII. Consideration of and Possible Action on Matters Discussed in Closed Session
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VIII. 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. ¶
VIII. 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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