Board of Trustees — Marfa ISD

  • 41 documents
  • budget
  • interlocal_agreement
  • school_calendar

↗ View original on Marfa ISD city site

Documents (41)

February 16, 2009 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] A

February 16, 2009 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] A

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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 January 19, 2009

IV. Approval and/or Correction of Minutes of the Regular Meeting on January 19, 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. Check Payments as of January 31, 2009

V.A. Check Payments as of January 31, 2009

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V.B. Budget Amendments

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V.B. Budget Amendments

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

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

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V.D. Investments Quarterly Report Ending December 2008

V.D. Investments Quarterly Report Ending December 2008

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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. Tour of Richard Hibbitts Gymnasium

VI.A.1. Tour of Richard Hibbitts Gymnasium

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VII. New Business

VII. New Business

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VII.A. Discussion and Approval of Notice of Marfa ISD General Election

VII.A. Discussion and Approval of Notice of Marfa ISD General Election

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VII.B. Consider Action on Ordering Election for Marfa ISD School Board Trustee for Place 3 and Place 4

VII.B. Consider Action on Ordering Election for Marfa ISD School Board Trustee for Place 3 and Place 4

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VII.C. Consider Action on Appointment of Election Judges/Designation of Ballot Board and Authorization to Receive Applications for Place on the Ballot

VII.C. Consider Action on Appointment of Election Judges/Designation of Ballot Board and Authorization to Receive Applications for Place on the Ballot

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VII.D. Discussion and Approval of Interlocal Agreement for the 2009-2010 West Texas Food Service Cooperative

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VII.D. Discussion and Approval of Interlocal Agreement for the 2009-2010 West Texas Food Service Cooperative

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VII.E. Discussion and Approval of Purchasing Cooperatives

VII.E. Discussion and Approval of Purchasing Cooperatives

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VII.F. Adoption of 2009-2010 School Calendar

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VII.F. Adoption of 2009-2010 School Calendar

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VII.G. Discussion and Approval of Annual Investment Report

VII.G. Discussion and Approval of Annual Investment Report

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VII.G.1. Resolution - Investment Policies and Investment Strategies

VII.G.1. Resolution - Investment Policies and Investment Strategies

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VII.G.2. Selection of Broker

VII.G.2. Selection of Broker

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VII.H. Discussion and Approval of Resolution- Surplus Items

VII.H. Discussion and Approval of Resolution- Surplus Items

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VII.I. Tax Payment - City of Marfa

VII.I. Tax Payment - City of Marfa

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VII.J. Real Estate

VII.J. Real Estate

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VII.J.1. Discussion of Redford Campus

VII.J.1. Discussion of Redford Campus

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VII.K. Principals' Contracts

VII.K. Principals' Contracts

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VII.L. Personnel

VII.L. Personnel

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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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VIII.D. Six Weeks Student Performance Reports

VIII.D. Six Weeks Student Performance Reports

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VIII.E. Semester Student Performance Reports

VIII.E. Semester Student Performance Reports

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VIII.F. TPRI

VIII.F. TPRI

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IX. Adjourn

IX. Adjourn

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