Board of Trustees — Marfa ISD

  • 39 documents
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Documents (39)

June 27, 2011 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it

June 27, 2011 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it

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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. Approval and/or Correction of Minutes of the Regular Meeting on April 18, 2011, Regular Meeting May 16, 2011 and Special Meeting May 23, 2011

II. Approval and/or Correction of Minutes of the Regular Meeting on April 18, 2011, Regular Meeting May 16, 2011 and Special Meeting May 23, 2011

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III. Recognition of Visitors - Public Forum

III. Recognition of Visitors - Public Forum

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IV. Consider Action on Gifts and Solicitations

IV. Consider Action on Gifts and Solicitations

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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 May 2011

V.B. Check Payments as of May 2011

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V.C. Financial Report for May 2011

V.C. Financial Report for May 2011

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VI. Unfinished Business

VI. Unfinished Business

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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 Lease Purchase Agreement with Government Capital Corporation for Sports Lighting

VII.A. Discussion and Possible Action on Resolution Lease Purchase Agreement with Government Capital Corporation for Sports Lighting

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VII.B. Discussion and Possible Action on Annual SHAC Report

VII.B. Discussion and Possible Action on Annual SHAC Report

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VII.C. Discussion and Possible Action on 2011-2012 School Calendar Revisions

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VII.C. Discussion and Possible Action on 2011-2012 School Calendar Revisions

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VII.D. Discussion and Possible Action on 2011-2012 School Calendar Waiver Days

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VII.D. Discussion and Possible Action on 2011-2012 School Calendar Waiver Days

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VII.E. Discussion and Possible Action on Update 90

VII.E. Discussion and Possible Action on Update 90

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VII.F. Discussion and Possible Action on Federal Grant Funding for 2011-2012

VII.F. Discussion and Possible Action on Federal Grant Funding for 2011-2012

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

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

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VII.H. Discussion and Possible Action of Legal Services Retainer Agreement for Marfa ISD and Walsh, Anderson, Brown, Gallegos and Green, P.C. Attorneys at Law

VII.H. Discussion and Possible Action of Legal Services Retainer Agreement for Marfa ISD and Walsh, Anderson, Brown, Gallegos and Green, P.C. Attorneys at Law

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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. Enrollment

VIII.B.1. Enrollment

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VIII.B.2. Activity Funds

VIII.B.2. Activity Funds

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VIII.B.3. Attendance

VIII.B.3. Attendance

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VIII.B.4. Discipline

VIII.B.4. Discipline

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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

  • superintendent
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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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