Board of Trustees — Marfa ISD

  • 34 documents
  • budget

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Documents (34)

June 21, 2010 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Agend

June 21, 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 May 17, 2010

IV. Approval and/or Correction of Minutes of the Regular Meeting on May 17, 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 May 2010

V.B. Check Payments as of May 2010

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V.C. Financial Report for May 2010

V.C. Financial Report for May 2010

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VI. New Business

VI. New Business

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VI.A. Discussion and Approval of the New School Health Requirements

VI.A. Discussion and Approval of the New School Health Requirements

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VI.B. Discussion and Approval of Recycling Technology Equipment

VI.B. Discussion and Approval of Recycling Technology Equipment

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VI.C. Approval of Federal Funding for 2010-2011

VI.C. Approval of Federal Funding for 2010-2011

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VI.D. Approval of Delinquent/Bad Debt Tax Collection Percentages

VI.D. Approval of Delinquent/Bad Debt Tax Collection Percentages

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VI.E. Discussion and Approval of Legal Services Retainer Agreement for Marfa ISD and Walsh, Anderson, Brown, Gallegos and Green, P.C. Attorneys at Law

VI.E. Discussion and Approval of Legal Services Retainer Agreement for Marfa ISD and Walsh, Anderson, Brown, Gallegos and Green, P.C. Attorneys at Law

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

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

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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. Campus Reports

VII.A. Campus Reports

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VII.A.1. Enrollment

VII.A.1. Enrollment

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VII.A.2. Attendance

VII.A.2. Attendance

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VII.A.3. Activity Fund Reports

VII.A.3. Activity Fund Reports

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VII.B. District Reports

VII.B. District Reports

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VII.B.1. Tessera Solar Update

VII.B.1. Tessera Solar Update

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VII.B.2. Recruitment of Personnel/Review of Procedure for Selection of Candidates

VII.B.2. Recruitment of Personnel/Review of Procedure for Selection of Candidates

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VII.B.3. Facilities

VII.B.3. Facilities

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VII.B.4. Redford Update

VII.B.4. Redford Update

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VIII. Executive Session

VIII. Executive Session

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VIII.A. Personnel

VIII.A. Personnel

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

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

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X. Adjourn

X. Adjourn

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