Board of Trustees — Marfa ISD

  • 34 documents
  • budget

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Documents (34)

April 20, 2009 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Agen

April 20, 2009 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Agen

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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 February 16, 2009, the Regular Meeting on March 24, 2009 and the Special Meeting on April 14, 2009

IV. Approval and/or Correction of Minutes of the Regular Meeting on February 16, 2009, the Regular Meeting on March 24, 2009 and the Special Meeting on April 14, 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 March 31, 2009

V.B. Check Payments as of March 31, 2009

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V.C. Financial Statements as of March 31, 2009

V.C. Financial Statements as of March 31, 2009

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V.D. Investments Quarterly Report

V.D. Investments Quarterly Report

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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.A.1. Discussion and Action on Construction Change Orders

VI.A.1. Discussion and Action on Construction Change Orders

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VII. New Business

VII. New Business

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VII.A. Discussion and Approval of the 2008-2009 District Improvement Plan

VII.A. Discussion and Approval of the 2008-2009 District Improvement Plan

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VII.B. Discussion and Approval of the 2008-2009 Marfa Elementary Campus Improvement Plan

VII.B. Discussion and Approval of the 2008-2009 Marfa Elementary Campus Improvement Plan

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VII.C. Discussion and Approval of the 2008-2009 Marfa Junior/Senior High Campus Improvement Plan

VII.C. Discussion and Approval of the 2008-2009 Marfa Junior/Senior High Campus Improvement Plan

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VII.D. Discussion and Action on the DEIC Recommendation Regarding Corporal Punishment Policy

VII.D. Discussion and Action on the DEIC Recommendation Regarding Corporal Punishment Policy

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VII.E. Discussion and Action on the Extra Duty Stipends for Long-Term Substitute Assignments

VII.E. Discussion and Action on the Extra Duty Stipends for Long-Term Substitute Assignments

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VII.F. Discussion and Action on 2009-2010 Interquest Detection Canines Contract

VII.F. Discussion and Action on 2009-2010 Interquest Detection Canines Contract

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VII.G. Discussion and Authorization to Purchase a 2009 Blue Bird Handicap Bus (24 passenger)

VII.G. Discussion and Authorization to Purchase a 2009 Blue Bird Handicap Bus (24 passenger)

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VII.H. Approval of Bid Award for Portable Building

VII.H. Approval of Bid Award for Portable Building

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VII.I. Discussion and Approval of MISD District Goals and Objectives

VII.I. Discussion and Approval of MISD District Goals and Objectives

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VII.J. Personnel

VII.J. Personnel

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VII.K. Accept Board Member Resignation

VII.K. Accept Board Member Resignation

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VIII. Reports from Staff: Principals and Directors 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 Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individuall

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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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IX. Adjourn

IX. Adjourn

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