Board of Trustees — Marfa ISD

  • 40 documents
  • budget
  • interlocal_agreement
  • isd_policy
  • superintendent

↗ View original on Marfa ISD city site

Documents (40)

March 21, 2011 at 6:00 PM - Regular Meeting - Amended Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 798

March 21, 2011 at 6:00 PM - Regular Meeting - Amended Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 798

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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. 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.

IV. 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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IV.A. Budget Amendments

  • budget
  • auto

IV.A. Budget Amendments

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IV.B. Check Payments as of February 2011

IV.B. Check Payments as of February 2011

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IV.C. Financial Report for the Month of February 2011

IV.C. Financial Report for the Month of February 2011

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IV.D. Quarterly Investments Report

IV.D. Quarterly Investments Report

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V. Unfinished Business

V. Unfinished Business

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V.A. Discussion and Possible Action on Update 89

V.A. Discussion and Possible Action on Update 89

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VI. New Business - Discussion and Possible Action

VI. New Business - Discussion and Possible Action

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VI.A. Discussion and Possible Action on Cooperative Purchasing Interlocal Agreement with Region 18

  • interlocal_agreement
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VI.A. Discussion and Possible Action on Cooperative Purchasing Interlocal Agreement with Region 18

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VI.B. Discussion and Possible Action on Board Policy CE (Local) - Annual Operating Budget

  • isd_policy
  • auto

VI.B. Discussion and Possible Action on Board Policy CE (Local) - Annual Operating Budget

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VI.C. Discussion and Possible Action of Marfa Housing Authority - Payment in Lieu of Taxes

VI.C. Discussion and Possible Action of Marfa Housing Authority - Payment in Lieu of Taxes

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VI.D. Discussion and Possible Action on Martin Field Lights

VI.D. Discussion and Possible Action on Martin Field Lights

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VI.E. Discussion and Possible Action on Student Transportation - Bus Routes

VI.E. Discussion and Possible Action on Student Transportation - Bus Routes

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VI.F. Discussion and Possible Action of Marfa ISD Personnel Positions/Job Code

VI.F. Discussion and Possible Action of Marfa ISD Personnel Positions/Job Code

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VI.G. Discussion and Possible Action on Team - Building/Other Board Training through Sul Ross

VI.G. Discussion and Possible Action on Team - Building/Other Board Training through Sul Ross

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VI.H. Consideration and Possible Action on Superintendent Contract Amendment

  • superintendent
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VI.H. Consideration and Possible Action on Superintendent Contract Amendment

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VII. 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.

VII. 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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VII.A. District Reports

VII.A. District Reports

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VII.A.1. Facilities Report

VII.A.1. Facilities Report

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VII.A.2. School Finance - Funding and Legislative Issues

VII.A.2. School Finance - Funding and Legislative Issues

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VII.A.3. Budget Development Status for 2011-2012

VII.A.3. Budget Development Status for 2011-2012

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VII.B. Campus Reports

VII.B. Campus Reports

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VII.B.1. Enrollment

VII.B.1. Enrollment

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VII.B.2. Attendance

VII.B.2. Attendance

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VII.B.3. Activity Funds

VII.B.3. Activity Funds

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VII.B.4. Pass/Fail Report

VII.B.4. Pass/Fail Report

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VII.B.5. Student Activities

VII.B.5. Student Activities

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VIII. Executive Session

VIII. Executive Session

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VIII.A. Personnel

VIII.A. Personnel

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VIII.B. Student Discipline

VIII.B. Student Discipline

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

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

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X. 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.

X. 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. A

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