Board of Trustees — Marfa ISD
- 45 documents
Documents (45)
February 28, 2011 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ma ¶
February 28, 2011 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ma
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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 January 17, 2010, Special Meeting January 31, 2010 ¶
IV. Approval and/or Correction of Minutes of the Regular Meeting on January 17, 2010, Special Meeting January 31, 2010
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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 ¶
V.A. Budget Amendments
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V.B. Check Payments as of January 2011 ¶
V.B. Check Payments as of January 2011
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V.C. Financial Report for the Month of December 2010 ¶
V.C. Financial Report for the Month of December 2010
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V.D. Financial Report for the Month of January 2011 ¶
V.D. Financial Report for the Month of January 2011
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VI. Unfinished Business ¶
VI. Unfinished Business
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VII. New Business ¶
VII. New Business
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VII.A. Discussion and Possible Action on Appointment of Alternate Budget/Finance Committee Member ¶
VII.A. Discussion and Possible Action on Appointment of Alternate Budget/Finance Committee Member
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VII.B. Discussion and Possible Action on Ordering Election for Marfa ISD School Board Trustees for Place 1 and Place 2 ¶
VII.B. Discussion and Possible Action on Ordering Election for Marfa ISD School Board Trustees for Place 1 and Place 2
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VII.C. Discussion and Possible Action of Notice of Marfa ISD General Board Election ¶
VII.C. Discussion and Possible Action of Notice of Marfa ISD General Board Election
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VII.D. Discussion and Possible Action on Appointment of Election Judges/Designation of Ballot Board and Authorization to Receive Applications for Place on the Ballot ¶
VII.D. Discussion and Possible Action on Appointment of Election Judges/Designation of Ballot Board and Authorization to Receive Applications for Place on the Ballot
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VII.E. Discussion and Possible Action on Revised 2010-2011 Calendar Reflecting Bad Weather Day ¶
VII.E. Discussion and Possible Action on Revised 2010-2011 Calendar Reflecting Bad Weather Day
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VII.F. Discussion and Possible Action on Adopting the 2011-2012 School Calendar ¶
VII.F. Discussion and Possible Action on Adopting the 2011-2012 School Calendar
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VII.G. Discussion and Possible Action on Approval of Contracts from TASB for Marfa ISD ¶
VII.G. Discussion and Possible Action on Approval of Contracts from TASB for Marfa ISD
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VII.H. Discussion and Possible Action on Principals' Contracts ¶
VII.H. Discussion and Possible Action on Principals' Contracts
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VII.I. First Reading of Update 89 ¶
VII.I. First Reading of Update 89
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VII.J. Discussion and Possible Action on Marfa ISD Adjunct Instructor ¶
VII.J. Discussion and Possible Action on Marfa ISD Adjunct Instructor
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VII.K. Discussion and Possible Action on Marfa ISD/Presidio County for Emergency Shelter Designation ¶
VII.K. Discussion and Possible Action on Marfa ISD/Presidio County for Emergency Shelter Designation
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VII.L. Discussion and Possible Action on Local Board of Trustees Certification of District Textbook Selections ¶
VII.L. Discussion and Possible Action on Local Board of Trustees Certification of District Textbook Selections
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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. DEIC Report-Food Service/Closed Campus ¶
VIII.A.1. DEIC Report-Food Service/Closed Campus
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VIII.A.2. Facilities Report ¶
VIII.A.2. Facilities Report
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VIII.A.3. Hunter Gym Update ¶
VIII.A.3. Hunter Gym Update
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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. Attendance ¶
VIII.B.2. Attendance
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VIII.B.3. Activity Funds ¶
VIII.B.3. Activity Funds
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VIII.B.4. Discipline Reports ¶
VIII.B.4. Discipline Reports
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VIII.B.5. Student Activities ¶
VIII.B.5. Student Activities
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VIII.B.6. TPRI ¶
VIII.B.6. TPRI
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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.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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