June 15, 2009 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Agend ¶

June 15, 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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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 April 20, 2009, the Special Meeting on May 12, 2009 and the Regular Meeting on May 18, 2009 ¶

IV. Approval and/or Correction of Minutes of the Regular Meeting on April 20, 2009, the Special Meeting on May 12, 2009 and the Regular Meeting on May 18, 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. Budget Amendments ¶

budget
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V.A. Budget Amendments

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V.B. Check Payments as of May 2009 ¶

V.B. Check Payments as of May 2009

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V.C. Financial Statements as of May 2009 ¶

V.C. Financial Statements as of May 2009

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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 Adoption of Legal Update 85 ¶

VI.B. Discussion and Adoption of Legal Update 85

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VI.C. Discussion and Possible Action on Education Foundation ¶

VI.C. Discussion and Possible Action on Education Foundation

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VII. New Business ¶

VII. New Business

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VII.A. Discussion of First Public/Lone Star Investment Pool - Add and Delete Authorized Representatives ¶

VII.A. Discussion of First Public/Lone Star Investment Pool - Add and Delete Authorized Representatives

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VII.B. Discussion and Action of Federal Funding 2009-2010 ¶

VII.B. Discussion and Action of Federal Funding 2009-2010

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VII.C. Discussion and Action of Bank Depository for the 2009-2011 Biennium ¶

VII.C. Discussion and Action of Bank Depository for the 2009-2011 Biennium

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VII.D. Approve Shared Services Agreements for 2009-2010 and Release Fund Allocation to Region 18 ESC ¶

VII.D. Approve Shared Services Agreements for 2009-2010 and Release Fund Allocation to Region 18 ESC

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VII.D.1. Title III, Part A English Language Acquisitions ($4,959) ¶

VII.D.1. Title III, Part A English Language Acquisitions ($4,959)

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VII.D.2. Title IV, Part A Safe and Drug-Free Schools and Communities ($1,582) ¶

VII.D.2. Title IV, Part A Safe and Drug-Free Schools and Communities ($1,582)

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VII.E. Personnel ¶

VII.E. 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. Enrollment ¶

VIII.A. Enrollment

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VIII.B. Attendance ¶

VIII.B. Attendance

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VIII.C. Activity Fund Reports ¶

VIII.C. Activity Fund Reports

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VIII.D. District Updates ¶

VIII.D. District Updates

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IX. Adjourn ¶

IX. Adjourn

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Board of Trustees — Marfa ISD

Documents (31)

June 15, 2009 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Agend ¶

I. Call to Order ¶

I.A. Establishment of Quorum/Roll Call ¶

I.B. Pledge to the American and Texas Flags ¶

I.C. Certification of Public Notice ¶

II. Recognition of Visitors - Public Forum ¶

III. Consider Action on Gifts and Solicitations ¶

IV. Approval and/or Correction of Minutes of the Regular Meeting on April 20, 2009, the Special Meeting on May 12, 2009 and the Regular Meeting on May 18, 2009 ¶

V.A. Budget Amendments ¶

V.B. Check Payments as of May 2009 ¶

V.C. Financial Statements as of May 2009 ¶

VI. Unfinished Business ¶

VI.A. Construction Update ¶

VI.B. Discussion and Adoption of Legal Update 85 ¶

VI.C. Discussion and Possible Action on Education Foundation ¶

VII. New Business ¶

VII.A. Discussion of First Public/Lone Star Investment Pool - Add and Delete Authorized Representatives ¶

VII.B. Discussion and Action of Federal Funding 2009-2010 ¶

VII.C. Discussion and Action of Bank Depository for the 2009-2011 Biennium ¶

VII.D. Approve Shared Services Agreements for 2009-2010 and Release Fund Allocation to Region 18 ESC ¶

VII.D.1. Title III, Part A English Language Acquisitions ($4,959) ¶

VII.D.2. Title IV, Part A Safe and Drug-Free Schools and Communities ($1,582) ¶

VII.E. Personnel ¶

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.A. Enrollment ¶

VIII.B. Attendance ¶

VIII.C. Activity Fund Reports ¶

VIII.D. District Updates ¶

IX. Adjourn ¶