Board of Trustees — Marfa ISD

  • 33 documents
  • budget
  • superintendent

↗ View original on Marfa ISD city site

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

  • budget
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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

  • superintendent
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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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