Board of Trustees — Marfa ISD

  • 37 documents
  • budget

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Documents (37)

November 17, 2008 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] A

November 17, 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

IV. Approval and/or Correction of Minutes of the Regular Meeting on October 20, 2008

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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 October 31, 2008

V.A. Check Payments as of October 31, 2008

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V.B. Approval of Desert Communications Invoice

V.B. Approval of Desert Communications Invoice

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V.C. Budget Amendments

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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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V.F. LSIP Quarterly Report

V.F. LSIP 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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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 Authorization to Purchase Security Systems of Marfa ISD

VII.B. Discussion and Approval of Authorization to Purchase Security Systems of Marfa ISD

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VII.C. Discussion and Approval of Financial Responsibility to Transfer Students Residing at Redford to Presidio ISD

VII.C. Discussion and Approval of Financial Responsibility to Transfer Students Residing at Redford to Presidio ISD

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VII.D. Discussion and Approval of Technology Budget Year 1 2008-2009

VII.D. Discussion and Approval of Technology Budget Year 1 2008-2009

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VII.D.1. Request Approval to Purchase 11 Elementary Classroom Multimedia Carts and Accessories

VII.D.1. Request Approval to Purchase 11 Elementary Classroom Multimedia Carts and Accessories

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VII.D.2. Request Approval to Purchase 9 JSHS Multimedia Classroom Carts and Accessories

VII.D.2. Request Approval to Purchase 9 JSHS Multimedia Classroom Carts and Accessories

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VII.D.3. Request Approval to Purchase 20 Apple Computers, Training, and Software for High School Computer Lab

VII.D.3. Request Approval to Purchase 20 Apple Computers, Training, and Software for High School Computer Lab

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VII.E. Discussion and Approval of the Agreement for the Education of Nonresident Students with Rankin ISD, and Wink-Loving ISD for the 2008-2009 School Year

VII.E. Discussion and Approval of the Agreement for the Education of Nonresident Students with Rankin ISD, and Wink-Loving ISD for the 2008-2009 School Year

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VII.F. Discussion of Gym Name Suggestions

VII.F. Discussion of Gym Name Suggestions

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VII.G. Approval of Gym Names

VII.G. Approval of Gym Names

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VII.G.1. Secondary Competition Gym

VII.G.1. Secondary Competition Gym

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VII.G.2. Elememtary PE Facility

VII.G.2. Elememtary PE Facility

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VII.H. Personnel

VII.H. 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. Activity Fund Reports

VIII.B. Activity Fund Reports

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VIII.C. TPRI

VIII.C. TPRI

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IX. Adjourn

IX. Adjourn

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