October 18, 2010 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Ag ¶

October 18, 2010 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Ag

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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 September 20, 2010 and Special Meeting September 24, 2010 ¶

IV. Approval and/or Correction of Minutes of the Regular Meeting on September 20, 2010 and Special Meeting September 24, 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 September 2010 ¶

V.B. Check Payments as of September 2010

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V.C. Investment(s) Quarterly Reports ¶

V.C. Investment(s) Quarterly Reports

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V.D. Purchasing Interlocal Agreements ¶

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V.D. Purchasing Interlocal Agreements

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VI. Unfinished Business ¶

VI. Unfinished Business

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VI.A. Discussion and Approval of Legal Update 88 ¶

VI.A. Discussion and Approval of Legal Update 88

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VII. Public Hearing 2008-2009 Financial Integrity Rating System of Texas (FIRST Report) ¶

VII. Public Hearing 2008-2009 Financial Integrity Rating System of Texas (FIRST Report)

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VIII. New Business ¶

VIII. New Business

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VIII.A. Changes in Child Nutrition Requirements for 2010-2011, Region 18 ESC Presentation, Christi Warlick and Lina Ayala ¶

VIII.A. Changes in Child Nutrition Requirements for 2010-2011, Region 18 ESC Presentation, Christi Warlick and Lina Ayala

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VIII.B. Closed Campus Update ¶

VIII.B. Closed Campus Update

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VIII.C. Discussion and Action on District's Closed Campus Status for Lunch ¶

VIII.C. Discussion and Action on District's Closed Campus Status for Lunch

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VIII.D. Discussion and Possible Action on Resolution of Nomination of Board Member to Presidio County Appraisal District Board ¶

VIII.D. Discussion and Possible Action on Resolution of Nomination of Board Member to Presidio County Appraisal District Board

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VIII.E. Discussion and Approval of the Agreement for the Education of Nonresident Students Crane ISD for the 2010-2011 School Year ¶

VIII.E. Discussion and Approval of the Agreement for the Education of Nonresident Students Crane ISD for the 2010-2011 School Year

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VIII.F. Discussion and Possible Action on Use of Hunter Gymnasium ¶

VIII.F. Discussion and Possible Action on Use of Hunter Gymnasium

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VIII.G. Discussion and Action on Contracted Services for District Libraries ¶

VIII.G. Discussion and Action on Contracted Services for District Libraries

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VIII.H. Discussion and Action on Contracted Services for AEP/DAEP Placement with Alpine ISD ¶

VIII.H. Discussion and Action on Contracted Services for AEP/DAEP Placement with Alpine ISD

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VIII.I. Discussion and Possible Action on Expenditure of Tessera Solar Funding ¶

VIII.I. Discussion and Possible Action on Expenditure of Tessera Solar Funding

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VIII.J. Approval of Notice of General Election ¶

VIII.J. Approval of Notice of General Election

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IX. 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. ¶

IX. 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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IX.A. District Reports ¶

IX.A. District Reports

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IX.A.1. Security Update ¶

IX.A.1. Security Update

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IX.A.2. Facilities Update ¶

IX.A.2. Facilities Update

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IX.A.3. Transportation Update ¶

IX.A.3. Transportation Update

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IX.B. Campus Reports ¶

IX.B. Campus Reports

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IX.B.1. Enrollment ¶

IX.B.1. Enrollment

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IX.B.2. Attendance ¶

IX.B.2. Attendance

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IX.B.3. Activity Funds ¶

IX.B.3. Activity Funds

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IX.B.4. Student Activities ¶

IX.B.4. Student Activities

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IX.B.5. Discipline Reports ¶

IX.B.5. Discipline Reports

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IX.B.6. Pass/Fail Report ¶

IX.B.6. Pass/Fail Report

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X. Executive Session ¶

X. Executive Session

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X.A. Personnel ¶

X.A. Personnel

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

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

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XII. Adjourn ¶

XII. Adjourn

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Documents (44)