Board of Trustees — Marfa ISD

  • 32 documents
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Documents (32)

October 19, 2009 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Ag

October 19, 2009 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. 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 August 17, 2009, Special Meeting on August 31, 2009, Special Meeting September 14, 2009 and the Regular Meeting September 21, 2009

IV. Approval and/or Correction of Minutes of the Regular Meeting on August 17, 2009, Special Meeting on August 31, 2009, Special Meeting September 14, 2009 and the Regular Meeting September 21, 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 September 2009

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

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V.B. Budget Amendments

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V.B. Budget Amendments

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

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

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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. Construction Update

VI.A. Construction Update

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VII. New Business

VII. New Business

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VII.A. Presentation by David Walker Family Regarding Student Insurance Coverage

VII.A. Presentation by David Walker Family Regarding Student Insurance Coverage

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VII.B. Presentation by Marfa ISD Regarding Student Insurance Coverage

VII.B. Presentation by Marfa ISD Regarding Student Insurance Coverage

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VII.C. Discussion and Approval of Resolution for Allocation of Votes for the Presidio County Appraisal Board

VII.C. Discussion and Approval of Resolution for Allocation of Votes for the Presidio County Appraisal Board

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VII.D. Discussion and Approval of Resolution of Nominees to the Presidio County Appraisal District Board for 2010-2011

VII.D. Discussion and Approval of Resolution of Nominees to the Presidio County Appraisal District Board for 2010-2011

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VII.E. Discussion and Action on Adjunct Instructor Status of 4-H Leader

VII.E. Discussion and Action on Adjunct Instructor Status of 4-H Leader

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VII.F. Discussion and Action on Marfa Elementary Chiller System

VII.F. Discussion and Action on Marfa Elementary Chiller System

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VII.G. Approval to Purchase ADA Playground Equipment

VII.G. Approval to Purchase ADA Playground Equipment

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VII.H. Personnel

VII.H. 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. Activity Funds

VIII.A.3. Activity Funds

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VIII.A.4. District Goals Update

VIII.A.4. District Goals Update

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IX. Adjourn

IX. Adjourn

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