April 19, 2010 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Agen ¶

April 19, 2010 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Agen

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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 March 22, 2010 ¶

IV. Approval and/or Correction of Minutes of the Regular Meeting on March 22, 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 March 2010 ¶

V.B. Check Payments as of March 2010

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V.C. Financial Report for March 2010 ¶

V.C. Financial Report for March 2010

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V.D. Investment(s) Quarterly Report ¶

V.D. Investment(s) Quarterly Report

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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 Adoption of Board Policy CFD (Local) Accounting: Activity Funds Management ¶

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VII.A. Discussion and Adoption of Board Policy CFD (Local) Accounting: Activity Funds Management

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VII.B. Discussion and Approval of Payment in Lieu of Taxes from Marfa Housing Authority ¶

VII.B. Discussion and Approval of Payment in Lieu of Taxes from Marfa Housing Authority

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VII.C. Discussion and Approval of Contract for Tax Assessment/Collection Services ¶

VII.C. Discussion and Approval of Contract for Tax Assessment/Collection Services

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VII.D. Discuss MISD Board Goals and Objectives; set date to evaluate and update goals and objectives through a team building session. ¶

VII.D. Discuss MISD Board Goals and Objectives; set date to evaluate and update goals and objectives through a team building session.

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VII.E. Discussion and Approval of FFG ( Legal) Exhibits Policy Change Recommendations ¶

VII.E. Discussion and Approval of FFG ( Legal) Exhibits Policy Change Recommendations

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VII.F. Discussion and Action on 2010-2011 Interquest Detection Canines Contract ¶

VII.F. Discussion and Action on 2010-2011 Interquest Detection Canines Contract

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VII.G. GT Students' Presentation ¶

VII.G. GT Students' Presentation

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VII.H. Marfa Elementary PTO Update-Jennifer Lane ¶

VII.H. Marfa Elementary PTO Update-Jennifer Lane

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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. Campus Reports ¶

VIII.A. Campus Reports

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VIII.A.1. Enrollment ¶

VIII.A.1. Enrollment

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VIII.A.2. Attendance ¶

VIII.A.2. Attendance

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VIII.A.3. Activity Fund Reports ¶

VIII.A.3. Activity Fund Reports

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VIII.A.4. Discipline Reports ¶

VIII.A.4. Discipline Reports

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VIII.A.5. Related Board Goals and Objectives Update ¶

VIII.A.5. Related Board Goals and Objectives Update

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VIII.B. District Reports ¶

VIII.B. District Reports

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VIII.B.1. Redford Update ¶

VIII.B.1. Redford Update

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VIII.B.2. Athletic Director Search Update ¶

VIII.B.2. Athletic Director Search Update

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VIII.B.3. Staffing for 2010-2011 ¶

VIII.B.3. Staffing for 2010-2011

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VIII.B.4. MJSHS Staffing Conflicts (March 30, 2010) ¶

VIII.B.4. MJSHS Staffing Conflicts (March 30, 2010)

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IX. Executive Session ¶

IX. Executive Session

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IX.A. Personnel ¶

IX.A. Personnel

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IX.B. Consultation with Attorney Regarding Pending Litigation and Possible Settlement Agreement in Docket Number 180-SE-0310. Tex. Gov't Code §551.071 and Gov't Code §551.129 ¶

IX.B. Consultation with Attorney Regarding Pending Litigation and Possible Settlement Agreement in Docket Number 180-SE-0310. Tex. Gov't Code §551.071 and Gov't Code §551.129

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IX.C. Deliberations Regarding a Complaint brought by a parent in Docket Number 180-SE-0310 and where Personally Identifiable Information about a Student will necessarily be revealed. Gov't Code §§551.082-551.083 ¶

IX.C. Deliberations Regarding a Complaint brought by a parent in Docket Number 180-SE-0310 and where Personally Identifiable Information about a Student will necessarily be revealed. Gov't Code §§551.

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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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Documents (43)