January 18, 2010 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Ag ¶

January 18, 2010 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Ag

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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. School Board Recognition Presentation ¶

III. School Board Recognition Presentation

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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 December 14, 2009, Minutes of the Special Meeting on January 4, 2010 and Minutes of the Special Meeting on January 11, 2010 ¶

V. Approval and/or Correction of Minutes of the Regular Meeting on December 14, 2009, Minutes of the Special Meeting on January 4, 2010 and Minutes of the Special Meeting on January 11, 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. Check Payments for the month of December 2009 ¶

VI.A. Check Payments for the month of December 2009

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VI.B. Budget Amendments ¶

budget
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VI.B. Budget Amendments

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VI.C. Financial Statement for the month of December 2009 ¶

VI.C. Financial Statement for the month of December 2009

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VI.D. Quarterly Investment Report for the Period Ending December 2009 ¶

VI.D. Quarterly Investment Report for the Period Ending December 2009

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VII. New Business ¶

VII. New Business

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VII.A. Discussion and Approval of Annual Investments Report ¶

VII.A. Discussion and Approval of Annual Investments Report

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VII.A.1. Resolution- Stating Review of Investment Policy, Investments Strategies and Designation of Investment Officer ¶

VII.A.1. Resolution- Stating Review of Investment Policy, Investments Strategies and Designation of Investment Officer

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VII.A.2. Resolution- Approving Qualified Brokers ¶

VII.A.2. Resolution- Approving Qualified Brokers

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VII.A.3. Resolution-Approving Independent Sources of Investment Officer Training ¶

VII.A.3. Resolution-Approving Independent Sources of Investment Officer Training

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VII.B. Solicitations for Certificates of Deposit ¶

VII.B. Solicitations for Certificates of Deposit

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VII.C. Discussion and Action on Superintendent's Contract ¶

superintendent
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VII.C. Discussion and Action on Superintendent's Contract

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VII.D. Discussion and Adoption of Legal Update 86 ¶

VII.D. Discussion and Adoption of Legal Update 86

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VII.E. Discussion and Possible Action on Board Policy FO (Local), Corporal Punishment ¶

isd_policy
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VII.E. Discussion and Possible Action on Board Policy FO (Local), Corporal Punishment

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VII.F. Personnel ¶

VII.F. Personnel

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VIII. Reports from Staff: Principals and Administrators 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 Administrators may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted indivi

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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. Fitness Gram ¶

VIII.A.3. Fitness Gram

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VIII.A.4. Activity Funds ¶

VIII.A.4. Activity Funds

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VIII.B. District Updates ¶

VIII.B. District Updates

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VIII.B.1. Construction/Landscaping Updates ¶

VIII.B.1. Construction/Landscaping Updates

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VIII.B.2. Technology Update ¶

VIII.B.2. Technology Update

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IX. Adjourn ¶

IX. Adjourn

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Board of Trustees — Marfa ISD

Documents (35)

January 18, 2010 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Ag ¶

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. School Board Recognition Presentation ¶

IV. Consider Action on Gifts and Solicitations ¶

V. Approval and/or Correction of Minutes of the Regular Meeting on December 14, 2009, Minutes of the Special Meeting on January 4, 2010 and Minutes of the Special Meeting on January 11, 2010 ¶

VI.A. Check Payments for the month of December 2009 ¶

VI.B. Budget Amendments ¶

VI.C. Financial Statement for the month of December 2009 ¶

VI.D. Quarterly Investment Report for the Period Ending December 2009 ¶

VII. New Business ¶

VII.A. Discussion and Approval of Annual Investments Report ¶

VII.A.1. Resolution- Stating Review of Investment Policy, Investments Strategies and Designation of Investment Officer ¶

VII.A.2. Resolution- Approving Qualified Brokers ¶

VII.A.3. Resolution-Approving Independent Sources of Investment Officer Training ¶

VII.B. Solicitations for Certificates of Deposit ¶

VII.C. Discussion and Action on Superintendent's Contract ¶

VII.D. Discussion and Adoption of Legal Update 86 ¶

VII.E. Discussion and Possible Action on Board Policy FO (Local), Corporal Punishment ¶

VII.F. Personnel ¶

VIII. Reports from Staff: Principals and Administrators 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. Fitness Gram ¶

VIII.A.4. Activity Funds ¶

VIII.B. District Updates ¶

VIII.B.1. Construction/Landscaping Updates ¶

VIII.B.2. Technology Update ¶

IX. Adjourn ¶