Board of Trustees — Marfa ISD

  • 37 documents
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Documents (37)

September 20, 2010 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ]

September 20, 2010 at 6:00 PM - Regular 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. 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  July 12, 2010 and August 16, 2010 and Special Meeting on July 19, 2010,  August 9, 2010 and August 30, 2010

IV. Approval and/or Correction of Minutes of the Regular Meeting on July 12, 2010 and August 16, 2010 and Special Meeting on July 19, 2010, August 9, 2010 and August 30, 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 August 2010

V.B. Check Payments as of August 2010

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VI. Unfinished Business

VI. Unfinished Business

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VI.A. Hunter Gym Update - Mike Green

VI.A. Hunter Gym Update - Mike Green

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VII. New Business

VII. New Business

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VII.A. Discussion and Approval of Legal Services Agreement between Marfa ISD and Schwartz & Eichelbaum Wardell Mehl and Hansen, P.C.

VII.A. Discussion and Approval of Legal Services Agreement between Marfa ISD and Schwartz & Eichelbaum Wardell Mehl and Hansen, P.C.

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VII.B. Discussion and Approval of Adjunct Faculty Agreement

VII.B. Discussion and Approval of Adjunct Faculty Agreement

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VII.C. Discussion and Approval of Legal Update 88

VII.C. Discussion and Approval of Legal Update 88

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VII.D. Discussion and Approval of Resolution-Surplus Items

VII.D. Discussion and Approval of Resolution-Surplus Items

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VII.E. Discussion and Approval of Recall Resolution for Presidio County Appraisal Board

VII.E. Discussion and Approval of Recall Resolution for Presidio County Appraisal Board

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VII.F. Discussion and Possible Action on Filling Unexpired School Board Member Term

VII.F. Discussion and Possible Action on Filling Unexpired School Board Member Term

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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. Closed Campus Update

VIII.A.1. Closed Campus Update

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VIII.A.2. Security Update

VIII.A.2. Security Update

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VIII.A.3. District Survey Results

VIII.A.3. District Survey Results

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VIII.A.4. Facilities Update

VIII.A.4. Facilities Update

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VIII.A.5. Staff Development Update

VIII.A.5. Staff Development Update

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VIII.B. Campus Reports

VIII.B. Campus Reports

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VIII.B.1. Start of School Update

VIII.B.1. Start of School Update

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VIII.B.2. Enrollment

VIII.B.2. Enrollment

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VIII.B.3. Attendance

VIII.B.3. Attendance

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VIII.B.4. Activity Funds

VIII.B.4. Activity Funds

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IX. Executive Session

IX. Executive Session

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IX.A. Personnel

IX.A. Personnel

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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

XI. Adjourn

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