Board of Trustees — Marfa ISD

  • 53 documents
  • budget

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Documents (53)

August 16, 2010 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Age

August 16, 2010 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Age

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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 June 21, 2010 and Special Meeting on August 9, 2010

IV. Approval and/or Correction of Minutes of the Regular Meeting on June 21, 2010 and Special Meeting on August 9, 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 July 2010

V.B. Check Payments as of July 2010

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V.C. Financial Report for July 2010

V.C. Financial Report for July 2010

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V.D. Quarterly Investment Report

V.D. Quarterly Investment Report

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V.E. Approval of Certified Tax Collections Rate for 2010

V.E. Approval of Certified Tax Collections Rate for 2010

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V.F. Approval of 2009 Certification of Excess Debt Collections

V.F. Approval of 2009 Certification of Excess Debt Collections

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V.G. Approval of 2010 Final Certification of the Appraisal Rolls

V.G. Approval of 2010 Final Certification of the Appraisal Rolls

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VI. New Business

VI. New Business

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VI.A. Tessera Solar Presentation - Randy Etheridge

VI.A. Tessera Solar Presentation - Randy Etheridge

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VI.B. Presentation of Proposed Budget for 2010-2011

VI.B. Presentation of Proposed Budget for 2010-2011

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VI.C. Approval of 2010-2011 Salary Schedules

VI.C. Approval of 2010-2011 Salary Schedules

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VI.C.1. Teacher, Nurse, Counselor, Librarian Salary Schedule

VI.C.1. Teacher, Nurse, Counselor, Librarian Salary Schedule

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VI.C.2. Classroom Teacher Aide Salary Schedule

VI.C.2. Classroom Teacher Aide Salary Schedule

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VI.C.3. Marfa ISD Additional Pay Schedule

VI.C.3. Marfa ISD Additional Pay Schedule

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VI.D. Approval of Employee TRS Active Care Health Coverage Premiums for 2010-2011

VI.D. Approval of Employee TRS Active Care Health Coverage Premiums for 2010-2011

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VI.E. Announce Meeting to Hold a Public Meeting and Adopt the 2010-2011 Budget

VI.E. Announce Meeting to Hold a Public Meeting and Adopt the 2010-2011 Budget

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VI.F. Discuss 2010 Property Tax Rate Calculations, Impact on Proposed Budget, and Tax Ratification Elections

VI.F. Discuss 2010 Property Tax Rate Calculations, Impact on Proposed Budget, and Tax Ratification Elections

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VI.G. Announce Meeting to Adopt the 2010 Tax Rate

VI.G. Announce Meeting to Adopt the 2010 Tax Rate

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VI.H. Vote on Proposed Tax Rate for 2010

VI.H. Vote on Proposed Tax Rate for 2010

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VI.I. Discussion and Approval of the 2010-2011 District Improvement Plan

VI.I. Discussion and Approval of the 2010-2011 District Improvement Plan

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VI.J. Discussion and Approval of the 2010-2011 Marfa Elementary Campus Improvement Plan

VI.J. Discussion and Approval of the 2010-2011 Marfa Elementary Campus Improvement Plan

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VI.K. Discussion and Approval of the 2010-2011 Marfa Junior/Senior High Campus Improvement Plan

VI.K. Discussion and Approval of the 2010-2011 Marfa Junior/Senior High Campus Improvement Plan

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VI.L. Discussion and Approval of the 2010-2011 District Employee Handbook

VI.L. Discussion and Approval of the 2010-2011 District Employee Handbook

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VI.M. Discussion and Approval of Agreement for Transfer of Students

VI.M. Discussion and Approval of Agreement for Transfer of Students

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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. Online Survey Update

VII.A.1. Online Survey Update

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VII.A.2. Closed Campus Report

VII.A.2. Closed Campus Report

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VII.A.3. Health Services Changes

VII.A.3. Health Services Changes

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VII.A.4. Staff Development Update

VII.A.4. Staff Development Update

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VII.A.5. Staffing Update

VII.A.5. Staffing Update

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VII.A.6. Facilities Update

VII.A.6. Facilities Update

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VII.A.7. Redford Update

VII.A.7. Redford Update

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VIII. Campus Reports

VIII. Campus Reports

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VIII.A. CSCOPE Implementation

VIII.A. CSCOPE Implementation

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VIII.B. Start Room Implementation

VIII.B. Start Room Implementation

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VIII.C. Back-to-School Update

VIII.C. Back-to-School Update

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VIII.D. Bus Schedule/Changes

VIII.D. Bus Schedule/Changes

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VIII.E. Athletic Report

VIII.E. Athletic Report

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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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