Board of Trustees — Marfa ISD

  • 33 documents

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Documents (33)

September 21, 2009 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ]

September 21, 2009 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ]

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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. Public Meeting of the 2007-2008 Financial Integrity Rating System of Texas (Schools FIRST Report)

IV. Public Meeting of the 2007-2008 Financial Integrity Rating System of Texas (Schools FIRST Report)

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V. Approval and/or Correction of Minutes of the Regular Meeting on August 17, 2009 and the Special Meeting on August 31, 2009

V. Approval and/or Correction of Minutes of the Regular Meeting on August 17, 2009 and the Special Meeting on August 31, 2009

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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 as of August 31, 2009

VI.A. Check Payments as of August 31, 2009

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VII. Unfinished Business

VII. Unfinished Business

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VII.A. Construction Update

VII.A. Construction Update

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VIII. New Business

VIII. New Business

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VIII.A. Discussion and Approval of Agreement for Transfer of Students

VIII.A. Discussion and Approval of Agreement for Transfer of Students

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VIII.B. Discussion and Possible Action on MISD Representatives to the Presidio Appraisal District (PAD) Board

VIII.B. Discussion and Possible Action on MISD Representatives to the Presidio Appraisal District (PAD) Board

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VIII.C. Personnel

VIII.C. Personnel

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IX. 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.

IX. 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 individu

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IX.A. Technology Report

IX.A. Technology Report

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IX.A.1. Campus and District Updates

IX.A.1. Campus and District Updates

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IX.A.2. Accessing BoardBook Review

IX.A.2. Accessing BoardBook Review

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IX.B. Campus Reports

IX.B. Campus Reports

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IX.B.1. Enrollment

IX.B.1. Enrollment

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IX.B.2. Attendance

IX.B.2. Attendance

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IX.B.3. Activity Funds

IX.B.3. Activity Funds

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IX.C. District Reports

IX.C. District Reports

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IX.C.1. District Goals Update

IX.C.1. District Goals Update

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IX.C.2. Grant Pursuit Updates

IX.C.2. Grant Pursuit Updates

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IX.C.2.a. Community Wireless Grant Initiative

IX.C.2.a. Community Wireless Grant Initiative

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IX.C.2.b. Far West Texas Planning Alliance

IX.C.2.b. Far West Texas Planning Alliance

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IX.C.2.c. Texas Preservation Trust Fund Grant Program

IX.C.2.c. Texas Preservation Trust Fund Grant Program

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X. Adjourn

X. Adjourn

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