Board of Trustees — Marfa ISD
- 33 documents
Documents (33)
December 15, 2008 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] A ¶
December 15, 2008 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 October 20, 2008, of the Regular Meeting on November 17, 2008 and Regular Meeting on December 17, 2007 ¶
IV. Approval and/or Correction of Minutes of the Regular Meeting on October 20, 2008, of the Regular Meeting on November 17, 2008 and Regular Meeting on December 17, 2007
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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 November 30, 2008 ¶
V.A. Check Payments as of November 30, 2008
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V.B. Approval of Desert Communications Invoices ¶
V.B. Approval of Desert Communications Invoices
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V.C. Budget Amendments ¶
V.C. Budget Amendments
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V.D. Financial Report ¶
V.D. Financial Report
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V.E. Monthly Tax Office Report ¶
V.E. Monthly Tax Office 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.B. Approval of Gym Names ¶
VI.B. Approval of Gym Names
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VI.B.1. Elementary PE Facility ¶
VI.B.1. Elementary PE Facility
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VI.B.2. Secondary Competition Gym ¶
VI.B.2. Secondary Competition Gym
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VII. New Business ¶
VII. New Business
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VII.A. MISD Technology Update ¶
VII.A. MISD Technology Update
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VII.B. Discussion and Approval of Fire Alarm System Purchase ¶
VII.B. Discussion and Approval of Fire Alarm System Purchase
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VII.C. Discussion and Adoption of Legal Update 84 ¶
VII.C. Discussion and Adoption of Legal Update 84
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VII.D. Approval of District GT Plan ¶
VII.D. Approval of District GT Plan
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VII.E. Discussion of the Marfa ISD Board of Trustees Continuing Education for 2008 ¶
VII.E. Discussion of the Marfa ISD Board of Trustees Continuing Education for 2008
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VII.F. Personnel ¶
VII.F. Personnel
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VII.F.1. Discussion of Superintendent Evaluation Process ¶
VII.F.1. Discussion of Superintendent Evaluation Process
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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. Activity Fund Reports ¶
VIII.B. Activity Fund Reports
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IX. Adjourn ¶
IX. Adjourn
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