March 22, 2010 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Agen ¶

March 22, 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. Recognition of MHS Basketball and Ag Mechanics Teams ¶

III. Recognition of MHS Basketball and Ag Mechanics Teams

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IV. Consider Action on Gifts and Solicitations ¶

IV. Consider Action on Gifts and Solicitations

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V. Approval and/or Correction of Minutes of the Regular Meeting on February 18, 2010 ¶

V. Approval and/or Correction of Minutes of the Regular Meeting on February 18, 2010

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VI. 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 ¶

VI. 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. An

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VI.A. Budget Amendments ¶

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VI.A. Budget Amendments

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VI.B. Check Payments as of February 2010 ¶

VI.B. Check Payments as of February 2010

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VI.C. Financial Statements as of February 2010 ¶

VI.C. Financial Statements as of February 2010

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VII. New Business ¶

VII. New Business

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VII.A. Revision to Board Policy CH(Local) Purchasing and Acquisition ¶

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VII.A. Revision to Board Policy CH(Local) Purchasing and Acquisition

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VII.B. Discussion and Possible Action on Federal and State Grants ¶

VII.B. Discussion and Possible Action on Federal and State Grants

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VII.C. Discussion and Approval of Legal Update 87 ¶

VII.C. Discussion and Approval of Legal Update 87

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VII.D. Approval of Agreement for Hunter Gymnasium Planning Grant (Mike Green, Greenworks P.L.L.C., Presenter) ¶

VII.D. Approval of Agreement for Hunter Gymnasium Planning Grant (Mike Green, Greenworks P.L.L.C., Presenter)

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VII.E. Board Certification of District Textbook Selections ¶

VII.E. Board Certification of District Textbook Selections

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VII.F. Discussion and Approval of DPS Authorized User Acknowledgement Form ( Access Only) ¶

VII.F. Discussion and Approval of DPS Authorized User Acknowledgement Form ( Access Only)

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VII.G. Discussion and Action on Teachers/District Staff Contracts, Resignations, Retirements, Terminations and Non-Renewals ¶

VII.G. Discussion and Action on Teachers/District Staff Contracts, Resignations, Retirements, Terminations and Non-Renewals

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VII.H. Personnel ¶

VII.H. Personnel

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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.B. District Reports ¶

VIII.B. District Reports

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VIII.B.1. Construction/Landscaping Updates ¶

VIII.B.1. Construction/Landscaping Updates

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VIII.B.2. Technology Updates ¶

VIII.B.2. Technology Updates

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VIII.B.3. District Library Report ¶

VIII.B.3. District Library Report

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VIII.B.4. Redford Update ¶

VIII.B.4. Redford Update

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IX. Adjourn ¶

IX. Adjourn

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Board of Trustees — Marfa ISD

Documents (35)

March 22, 2010 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Agen ¶

I. Call to Order ¶

I.A. Establishment of Quorum/Roll Call ¶

I.B. Pledge to the American and Texas Flags ¶

I.C. Certification of Public Notice ¶

II. Recognition of Visitors - Public Forum ¶

III. Recognition of MHS Basketball and Ag Mechanics Teams ¶

IV. Consider Action on Gifts and Solicitations ¶

V. Approval and/or Correction of Minutes of the Regular Meeting on February 18, 2010 ¶

VI.A. Budget Amendments ¶

VI.B. Check Payments as of February 2010 ¶

VI.C. Financial Statements as of February 2010 ¶

VII. New Business ¶

VII.A. Revision to Board Policy CH(Local) Purchasing and Acquisition ¶

VII.B. Discussion and Possible Action on Federal and State Grants ¶

VII.C. Discussion and Approval of Legal Update 87 ¶

VII.D. Approval of Agreement for Hunter Gymnasium Planning Grant (Mike Green, Greenworks P.L.L.C., Presenter) ¶

VII.E. Board Certification of District Textbook Selections ¶

VII.F. Discussion and Approval of DPS Authorized User Acknowledgement Form ( Access Only) ¶

VII.G. Discussion and Action on Teachers/District Staff Contracts, Resignations, Retirements, Terminations and Non-Renewals ¶

VII.H. Personnel ¶

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.A. Campus Reports ¶

VIII.A.1. Enrollment ¶

VIII.A.2. Attendance ¶

VIII.A.3. Activity Fund Reports ¶

VIII.A.4. Discipline Reports ¶

VIII.B. District Reports ¶

VIII.B.1. Construction/Landscaping Updates ¶

VIII.B.2. Technology Updates ¶

VIII.B.3. District Library Report ¶

VIII.B.4. Redford Update ¶

IX. Adjourn ¶