Board of Trustees — Marfa ISD

  • 28 documents
  • budget

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Documents (28)

August 31, 2009 at 6:00 PM - Special Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Age

August 31, 2009 at 6:00 PM - Special Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Age

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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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III.A. Shorthorn Parents for Shorthorn Kids

III.A. Shorthorn Parents for Shorthorn Kids

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IV. 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

IV. 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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IV.A. Investments Quarterly Report

IV.A. Investments Quarterly Report

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IV.B. Resolution - Designation of Investment Officers

IV.B. Resolution - Designation of Investment Officers

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IV.C. Resolution - Approval of Qualified Brokers and Investment Sources

IV.C. Resolution - Approval of Qualified Brokers and Investment Sources

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IV.D. Financial Statements

IV.D. Financial Statements

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IV.E. Year End Budget Amendments

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IV.E. Year End Budget Amendments

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V. Unfinished Business

V. Unfinished Business

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V.A. Approval of Marfa ISD Employee Handbook

V.A. Approval of Marfa ISD Employee Handbook

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VI. New Business

VI. New Business

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VI.A. Public Hearing on 2009-2010 Budget

VI.A. Public Hearing on 2009-2010 Budget

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VI.B. Adoption of 2009-2010 Budget

VI.B. Adoption of 2009-2010 Budget

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VI.C. Public Hearing on Discussion of Adopted Budget and Proposed 2009 Tax Rate

VI.C. Public Hearing on Discussion of Adopted Budget and Proposed 2009 Tax Rate

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VI.D. Adopt 2009 Tax Rate by Ordinance

VI.D. Adopt 2009 Tax Rate by Ordinance

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VI.E. Approve Proposed 2009 Tax Rate

VI.E. Approve Proposed 2009 Tax Rate

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VI.F. Schedule and Announce Meeting to Adopt 2009 Tax Rate

VI.F. Schedule and Announce Meeting to Adopt 2009 Tax Rate

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VI.G. Approve Letter of Engagement and Agreed Upon Procedures for State Compensatory Education 2007-2008 Audit by Gibson, Ruddock, Patterson, LLC.

VI.G. Approve Letter of Engagement and Agreed Upon Procedures for State Compensatory Education 2007-2008 Audit by Gibson, Ruddock, Patterson, LLC.

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VI.H. Approve Letter of Engagement and Agreed Upon Procedures for Financial Audit for Year Ending August 31, 2009 by Gibson, Ruddock, Patterson, LLC.

VI.H. Approve Letter of Engagement and Agreed Upon Procedures for Financial Audit for Year Ending August 31, 2009 by Gibson, Ruddock, Patterson, LLC.

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VI.I. Resolution - Designated Fund Balances

VI.I. Resolution - Designated Fund Balances

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VII. Adjourn

VII. Adjourn

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