December 14, 2009 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] A ¶

December 14, 2009 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] A

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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 November 16, 2009 ¶

IV. Approval and/or Correction of Minutes of the Regular Meeting on November 16, 2009

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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. Check Payments for the month of November 2009 ¶

V.A. Check Payments for the month of November 2009

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V.B. Budget Amendment ¶

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V.B. Budget Amendment

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V.C. Financial Statement for the month of November 2009 ¶

V.C. Financial Statement for the month of November 2009

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VI. Unfinished Business ¶

VI. Unfinished Business

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VI.A. Construction Update ¶

VI.A. Construction Update

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VII. New Business ¶

VII. New Business

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VII.A. Discussion and Approval of Annual Financial Report for the Year Ended August 31, 2009 ¶

audit
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VII.A. Discussion and Approval of Annual Financial Report for the Year Ended August 31, 2009

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VII.B. Discussion and Possible Action on Tax Assessments and Collections Services with Presidio County Tax Office ¶

VII.B. Discussion and Possible Action on Tax Assessments and Collections Services with Presidio County Tax Office

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VII.C. Discussion and Approval of Agreement for the Education of Nonresident Students with Crane ISD ¶

VII.C. Discussion and Approval of Agreement for the Education of Nonresident Students with Crane ISD

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VII.D. Discussion and Approval of Resolution-Surplus Items ¶

VII.D. Discussion and Approval of Resolution-Surplus Items

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VII.E. Personnel ¶

VII.E. Personnel

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VII.E.1. Consideration and Action on Resignation of District Technology Coordinator ¶

VII.E.1. Consideration and Action on Resignation of District Technology Coordinator

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VII.E.2. Discussion and Approval of Interim District Technology Coordinator ¶

VII.E.2. Discussion and Approval of Interim District Technology Coordinator

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VII.E.3. Discussion and Approval of Resignations ¶

VII.E.3. Discussion and Approval of Resignations

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VII.E.4. Discussion and Approval of Employment Contracts ¶

personnel
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VII.E.4. Discussion and Approval of Employment Contracts

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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. Activity Funds ¶

VIII.A.3. Activity Funds

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VIII.A.4. Academic UIL Updates ¶

VIII.A.4. Academic UIL Updates

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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)

December 14, 2009 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] A ¶

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. Consider Action on Gifts and Solicitations ¶

IV. Approval and/or Correction of Minutes of the Regular Meeting on November 16, 2009 ¶

V.A. Check Payments for the month of November 2009 ¶

V.B. Budget Amendment ¶

V.C. Financial Statement for the month of November 2009 ¶

VI. Unfinished Business ¶

VI.A. Construction Update ¶

VII. New Business ¶

VII.A. Discussion and Approval of Annual Financial Report for the Year Ended August 31, 2009 ¶

VII.B. Discussion and Possible Action on Tax Assessments and Collections Services with Presidio County Tax Office ¶

VII.C. Discussion and Approval of Agreement for the Education of Nonresident Students with Crane ISD ¶

VII.D. Discussion and Approval of Resolution-Surplus Items ¶

VII.E. Personnel ¶

VII.E.1. Consideration and Action on Resignation of District Technology Coordinator ¶

VII.E.2. Discussion and Approval of Interim District Technology Coordinator ¶

VII.E.3. Discussion and Approval of Resignations ¶

VII.E.4. Discussion and Approval of Employment Contracts ¶

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. Activity Funds ¶

VIII.A.4. Academic UIL Updates ¶

VIII.B. District Updates ¶

VIII.B.1. Construction/Landscaping Updates ¶

VIII.B.2. Technology Update ¶

IX. Adjourn ¶