Board of Trustees — Marfa ISD

  • 32 documents
  • budget

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Documents (32)

July 12, 2010 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Agend

July 12, 2010 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Agend

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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

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

V.B. Check Payments as of June 2010

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V.C. Financial Report for June 2010

V.C. Financial Report for June 2010

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VI. Old Business

VI. Old Business

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VI.A. Discussion and Decision on Legal Services Agreement between Marfa ISD and Schwartz & Eichelbaum, Wardell, Mehl and Hansen, P.C.

VI.A. Discussion and Decision on Legal Services Agreement between Marfa ISD and Schwartz & Eichelbaum, Wardell, Mehl and Hansen, P.C.

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VII. New Business

VII. New Business

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VII.A. Discussion and Action on Class Section Reduction for 5th and 6th Grades

VII.A. Discussion and Action on Class Section Reduction for 5th and 6th Grades

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VII.B. Discussion and Approval of the School Board Meeting Calendar for 2010-2011

VII.B. Discussion and Approval of the School Board Meeting Calendar for 2010-2011

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VII.C. Discussion and Consideration of Student/Athletic Insurance Quotes for 2010-2011

VII.C. Discussion and Consideration of Student/Athletic Insurance Quotes for 2010-2011

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VII.D. Authorize Presidio County Tax Assessor/Collector to Calculate Marfa ISD Effective Rate for 2010

VII.D. Authorize Presidio County Tax Assessor/Collector to Calculate Marfa ISD Effective Rate for 2010

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VII.E. First Public/Lone Star Investment Pool

VII.E. First Public/Lone Star Investment Pool

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VII.E.1. Deletion of Authorized Representative

VII.E.1. Deletion of Authorized Representative

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VII.E.2. Addition of Authorized Representative

VII.E.2. Addition of Authorized Representative

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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. Technology Update

VIII.A.1. Technology Update

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VIII.A.2. Facilities Update

VIII.A.2. Facilities Update

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VIII.A.3. Staffing Update

VIII.A.3. Staffing Update

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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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