Board of Trustees — Marfa ISD

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Documents (31)

January 19, 2009 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Ag

January 19, 2009 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Ag

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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. School Board Recognition Presentation

III. School Board Recognition Presentation

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IV. Consider Action on Gifts and Solicitations

IV. Consider Action on Gifts and Solicitations

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V. Approval and/or Correction of Minutes of the Regular Meeting on December 15, 2008 and Minutes of the Special Meeting on January 5, 2009

V. Approval and/or Correction of Minutes of the Regular Meeting on December 15, 2008 and Minutes of the Special Meeting on January 5, 2009

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VI. 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

VI. 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. An

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VI.A. Check Payments as of December 31, 2008

VI.A. Check Payments as of December 31, 2008

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VI.B. Approval of Desert Communications Invoices

VI.B. Approval of Desert Communications Invoices

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VI.C. Budget Amendments

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VI.C. Budget Amendments

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VI.D. Financial Report

VI.D. Financial Report

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VII. Unfinished Business

VII. Unfinished Business

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VII.A. Construction Update

VII.A. Construction Update

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VIII. New Business

VIII. New Business

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VIII.A. Discussion and Approval on Bid Award - Security Alarm System

VIII.A. Discussion and Approval on Bid Award - Security Alarm System

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VIII.B. Discussion of Targeted Revenue Recalculation by TEA for 2006-2007 and 2007-2008

VIII.B. Discussion of Targeted Revenue Recalculation by TEA for 2006-2007 and 2007-2008

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VIII.C. Discussion and Authorization of Blackwell Sub Lease to City of Marfa’s Park and Recreation Board

VIII.C. Discussion and Authorization of Blackwell Sub Lease to City of Marfa’s Park and Recreation Board

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VIII.D. Investments

VIII.D. Investments

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VIII.D.1. Authorized Brokers/Dealers

VIII.D.1. Authorized Brokers/Dealers

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VIII.D.2. Annual Portfolio Report Date

VIII.D.2. Annual Portfolio Report Date

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VIII.E. Automated External Defribrillator Reimbursement

VIII.E. Automated External Defribrillator Reimbursement

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VIII.F. Principals' Contracts

VIII.F. Principals' Contracts

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VIII.G. Personnel

VIII.G. Personnel

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IX. 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.

IX. 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.

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IX.A. Enrollment

IX.A. Enrollment

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IX.B. Activity Fund Reports

IX.B. Activity Fund Reports

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X. Adjourn

X. Adjourn

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