Board of Trustees — Marfa ISD

  • 29 documents
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Documents (29)

May 18, 2009 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Agenda

May 18, 2009 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Agenda

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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 and the Special Meeting on May 12, 2009

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

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V.A. Budget Amendments

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V.B. Check Payments as of April 30, 2009

V.B. Check Payments as of April 30, 2009

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V.C. Financial Statements as of April 30, 2009

V.C. Financial Statements as of April 30, 2009

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VI. Unfinished Business

VI. Unfinished Business

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VI.A. Construction Update and Tour of The Marfa Shorthorn Gymnasium

VI.A. Construction Update and Tour of The Marfa Shorthorn Gymnasium

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VII. New Business

VII. New Business

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VII.A. Discussion and Adoption of Legal Update 85

VII.A. Discussion and Adoption of Legal Update 85

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VII.B. Education Foundation Presentation by Laurie Cromwell and Milli Christner (Foundation Innovation)

VII.B. Education Foundation Presentation by Laurie Cromwell and Milli Christner (Foundation Innovation)

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VII.C. Approval of Scholarship Recipients

VII.C. Approval of Scholarship Recipients

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VII.C.1. Jesse Lee Highsmith Scholarship

VII.C.1. Jesse Lee Highsmith Scholarship

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VII.C.2. Marfa ISD Endowment Fund Scholarship

VII.C.2. Marfa ISD Endowment Fund Scholarship

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VII.D. Personnel

VII.D. 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. TPRI

VIII.D. TPRI

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VIII.E. End of School Activities

VIII.E. End of School Activities

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IX. Adjourn

IX. Adjourn

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