Board of Trustees — Marfa ISD

  • 49 documents
  • budget

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Documents (49)

August 17, 2009 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Age

August 17, 2009 at 6:00 PM - Regular Meeting Type: Regular 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. Jennifer Chaiken Donation for the Beautification Project

III.A. Jennifer Chaiken Donation for the Beautification Project

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III.B. Marfa National Bank for Marfa Shorthorn Gymnasium Scoreboard Donation

III.B. Marfa National Bank for Marfa Shorthorn Gymnasium Scoreboard Donation

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III.C. Shorthorn Parents for Shorthorn Kids

III.C. Shorthorn Parents for Shorthorn Kids

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III.D. Ft Davis State Bank

III.D. Ft Davis State Bank

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III.E. Marfa PTO

III.E. Marfa PTO

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III.F. Mitchell's Carpet

III.F. Mitchell's Carpet

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III.G. Larry and Teloa Swinnea

III.G. Larry and Teloa Swinnea

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IV. Approval and/or Correction of Minutes of the Regular Meeting on July 13, 2009 and Minutes of the Special Meeting on August 3, 2009

IV. Approval and/or Correction of Minutes of the Regular Meeting on July 13, 2009 and Minutes of the Special Meeting on August 3, 2009

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V. Public Hearing for 2009-2010 Preliminary Budget - Information Only

V. Public Hearing for 2009-2010 Preliminary Budget - Information Only

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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. Budget Amendments

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VI.A. Budget Amendments

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VI.B. Check Payments as of July 2009

VI.B. Check Payments as of July 2009

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VI.C. 2009 Effective Tax Rate Calculations Authorization

VI.C. 2009 Effective Tax Rate Calculations Authorization

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VI.D. 2009 Tax Collection Rate Certification

VI.D. 2009 Tax Collection Rate Certification

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VI.E. 2008 Certification of Excess Debt Collection

VI.E. 2008 Certification of Excess Debt Collection

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VI.F. 2009 Certification of Appraised Value

VI.F. 2009 Certification of Appraised Value

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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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VII.B. Update from Education Foundation Committee

VII.B. Update from Education Foundation Committee

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VIII. New Business

VIII. New Business

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VIII.A. Approval of 2009-2010 MISD Salary Schedule for Teacher/Nurse/Counselor/Librarian

VIII.A. Approval of 2009-2010 MISD Salary Schedule for Teacher/Nurse/Counselor/Librarian

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VIII.B. Approval of 2009-2010 MISD Additional Pay Schedule

VIII.B. Approval of 2009-2010 MISD Additional Pay Schedule

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VIII.C. Approval of TRS Active Care Premium Increase

VIII.C. Approval of TRS Active Care Premium Increase

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VIII.D. Schedule and Announce Meeting to hold a Public Hearing to Discuss the Budget and Proposed Tax Rate

VIII.D. Schedule and Announce Meeting to hold a Public Hearing to Discuss the Budget and Proposed Tax Rate

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VIII.E. Schedule and Announce Meeting to Adopt the 2009-2010 Budget

VIII.E. Schedule and Announce Meeting to Adopt the 2009-2010 Budget

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VIII.F. Schedule and Announce Meeting to Adopt the 2009 Tax Rate

VIII.F. Schedule and Announce Meeting to Adopt the 2009 Tax Rate

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VIII.G. Approval of PDAS Appraisers for 2009-2010

VIII.G. Approval of PDAS Appraisers for 2009-2010

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VIII.H. Approval of PDAS Appraisal Calendar for 2009-2010

VIII.H. Approval of PDAS Appraisal Calendar for 2009-2010

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VIII.I. Approval of Vacation Carry Over for 12 - Month Employees

VIII.I. Approval of Vacation Carry Over for 12 - Month Employees

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VIII.J. Approval of Marfa ISD Employee Handbook

VIII.J. Approval of Marfa ISD Employee Handbook

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VIII.K. M & O Property Tax Report

VIII.K. M & O Property Tax Report

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VIII.L. Approve 2009-2010 Campus and District Improvement Plans

VIII.L. Approve 2009-2010 Campus and District Improvement Plans

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VIII.M. Personnel

VIII.M. 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. Campus Updates

IX.A. Campus Updates

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IX.A.1. Back to School Updates

IX.A.1. Back to School Updates

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IX.B. District Updates

IX.B. District Updates

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IX.B.1. Construction

IX.B.1. Construction

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IX.B.2. Back to School Updates

IX.B.2. Back to School Updates

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IX.B.3. Technology Update

IX.B.3. Technology Update

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X. Adjourn

X. Adjourn

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