Board of Trustees — Marfa ISD

  • 36 documents
  • budget
  • isd_policy
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↗ View original on Marfa ISD city site

Documents (36)

July 13, 2009 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Agend

July 13, 2009 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Agend

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2 attached documents — see the Documents section above.

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 June 15, 2009

IV. Approval and/or Correction of Minutes of the Regular Meeting on June 15, 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. Request Authorization to Replace Existing Chiller Barrel in the MES Trane 90 Chiller System CH(Local)

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V.A. Request Authorization to Replace Existing Chiller Barrel in the MES Trane 90 Chiller System CH(Local)

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V.B. Budget Amendments

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V.B. Budget Amendments

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V.C. Check Payments as of June 2009

V.C. Check Payments as of June 2009

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V.D. Region 18 ESC 2009-2010 Interagency Agreement for Legal Service

V.D. Region 18 ESC 2009-2010 Interagency Agreement for Legal Service

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V.E. Authorization to Close Food Service Fund Checking Account and Transfer Balance to Marfa ISD Maintenance Checking Account

V.E. Authorization to Close Food Service Fund Checking Account and Transfer Balance to Marfa ISD Maintenance Checking Account

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V.F. Resolution- Designate Unreserved Fund Balance

V.F. Resolution- Designate Unreserved Fund Balance

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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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VI.B. Discussion and Approval of Additional MISD District Goal and Objectives

VI.B. Discussion and Approval of Additional MISD District Goal and Objectives

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VI.B.1. Safe and Drug Free Schools

VI.B.1. Safe and Drug Free Schools

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VI.C. Discussion and Approval to Correct the 2009-2010 School Calendar

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VI.C. Discussion and Approval to Correct the 2009-2010 School Calendar

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VI.D. Discussion and Approval of Legal Update 85

VI.D. Discussion and Approval of Legal Update 85

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VII. New Business

VII. New Business

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VII.A. Discussion and Approval of the School Board Meeting Calendar for 2009-2010

VII.A. Discussion and Approval of the School Board Meeting Calendar for 2009-2010

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VII.B. Discussion and Consideration of Student/Athletic Insurance Bids for 2009-2010

VII.B. Discussion and Consideration of Student/Athletic Insurance Bids for 2009-2010

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VII.C. Discussion and Approval of Student Code of Conduct

VII.C. Discussion and Approval of Student Code of Conduct

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VII.C.1. Elementary

VII.C.1. Elementary

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VII.C.2. Junior/Senior High

VII.C.2. Junior/Senior High

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VII.D. Legal Update of an Education Foundation

VII.D. Legal Update of an Education Foundation

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VII.E. Discussion and Action of Blackwell Sub Lease to City of Marfa’s Park and Recreation Board

VII.E. Discussion and Action of Blackwell Sub Lease to City of Marfa’s Park and Recreation Board

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VII.F. Discussion and Action to Endorse Nominee for the TASB Board of Directors

VII.F. Discussion and Action to Endorse Nominee for the TASB Board of Directors

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VII.G. Discussion and Action on Presidio County Appraisal District Budget for 2010

VII.G. Discussion and Action on Presidio County Appraisal District Budget for 2010

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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. District Updates

VIII.A. District Updates

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IX. Adjourn

IX. Adjourn

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