Board of Trustees — Marfa ISD

  • 41 documents
  • budget
  • isd_policy

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Documents (41)

December 13, 2010 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ma

December 13, 2010 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 November 15, 2010 and Special Meeting November 29, 2010

IV. Approval and/or Correction of Minutes of the Regular Meeting on November 15, 2010 and Special Meeting November 29, 2010

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V. 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. Discussion/Action

V. 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

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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 November 2010

V.B. Check Payments as of November 2010

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V.C. Financial Statements

V.C. Financial Statements

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VI. Unfinished Business

VI. Unfinished Business

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VI.A. Discussion and Action of Legal Update 88

VI.A. Discussion and Action of Legal Update 88

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VII. New Business

VII. New Business

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VII.A. Discussion on Board Members' Training Hours

VII.A. Discussion on Board Members' Training Hours

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VII.B. Discussion and Action on Calling Board of Trustee Election

VII.B. Discussion and Action on Calling Board of Trustee Election

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VII.C. Discussion and Action on AEIS Reports

VII.C. Discussion and Action on AEIS Reports

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VII.D. Discussion and Action on TASB Board Policy CE (local) - Annual Operating Budget

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VII.D. Discussion and Action on TASB Board Policy CE (local) - Annual Operating Budget

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VII.E. Discussion and Action on Resolution - Designate District's Fund Manager

VII.E. Discussion and Action on Resolution - Designate District's Fund Manager

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VII.F. Discussion and Action on Resolution - Make School a Priority

VII.F. Discussion and Action on Resolution - Make School a Priority

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VII.G. Discussion and Possible Action on Martin Field Lights/Big Bend Soccer Association

VII.G. Discussion and Possible Action on Martin Field Lights/Big Bend Soccer Association

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VII.H. Discussion and Possible Action on Securing a Grant Writer

VII.H. Discussion and Possible Action on Securing a Grant Writer

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VII.I. Discussion and Possible Action on Nepotism Waiver for Paraprofessionals

VII.I. Discussion and Possible Action on Nepotism Waiver for Paraprofessionals

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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. Hunter Gym Update

VIII.A.2. 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. College Readiness

VIII.B.6. College Readiness

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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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