October 20, 2008 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Ag ¶

October 20, 2008 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. Public Hearing - Financial Integrity Rating System of Texas ¶

III. Public Hearing - Financial Integrity Rating System of Texas

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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 September 15, 2008 ¶

V. Approval and/or Correction of Minutes of the Regular Meeting on September 15, 2008

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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 September 30, 2008 ¶

VI.A. Check Payments as of September 30, 2008

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VI.B. Approval of Desert Communications Invoice ¶

VI.B. Approval of Desert Communications Invoice

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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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VI.E. Request for Proposals ¶

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VI.E. Request for Proposals

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VI.E.1. Local Vendor Listing ¶

VI.E.1. Local Vendor Listing

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VI.E.2. 2008-2009 Fuel ¶

VI.E.2. 2008-2009 Fuel

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VII. Unfinished Business ¶

VII. Unfinished Business

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VII.A. Construction Update - Pete Salas, DSA ¶

VII.A. Construction Update - Pete Salas, DSA

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VII.B. Discussion and Adoption of Legal Update 83 ¶

VII.B. Discussion and Adoption of Legal Update 83

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VII.C. Discussion and Approval of Agricultural Mechanics and TTSA Student Code of Conduct and Contract ¶

VII.C. Discussion and Approval of Agricultural Mechanics and TTSA Student Code of Conduct and Contract

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VIII. New Business ¶

VIII. New Business

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VIII.A. MISD Technology Update ¶

VIII.A. MISD Technology Update

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VIII.B. Discussion and Approval of Extracurricular Status of 4-H Organization ¶

VIII.B. Discussion and Approval of Extracurricular Status of 4-H Organization

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VIII.C. Discussion and Approval of Agreement for Transfer of Students ¶

VIII.C. Discussion and Approval of Agreement for Transfer of Students

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VIII.D. Personnel ¶

VIII.D. 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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IX.C. Performance Reports ¶

IX.C. Performance Reports

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IX.D. TELPAS- Texas English Language Proficiency Assessment System Summary Report - Hortensia Aguilar, District ESL Coordinator ¶

IX.D. TELPAS- Texas English Language Proficiency Assessment System Summary Report - Hortensia Aguilar, District ESL Coordinator

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IX.E. Library Update - Teloa Swinnea ¶

IX.E. Library Update - Teloa Swinnea

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X. Adjourn ¶

X. Adjourn

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Board of Trustees — Marfa ISD

Documents (34)

October 20, 2008 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Ag ¶

I. Call to Order ¶

I.A. Establishment of Quorum/Roll Call ¶

I.B. Pledge to the American and Texas Flags ¶

I.C. Certification of Public Notice ¶

II. Recognition of Visitors - Public Forum ¶

III. Public Hearing - Financial Integrity Rating System of Texas ¶

IV. Consider Action on Gifts and Solicitations ¶

V. Approval and/or Correction of Minutes of the Regular Meeting on September 15, 2008 ¶

VI.A. Check Payments as of September 30, 2008 ¶

VI.B. Approval of Desert Communications Invoice ¶

VI.C. Budget Amendments ¶

VI.D. Financial Report ¶

VI.E. Request for Proposals ¶

VI.E.1. Local Vendor Listing ¶

VI.E.2. 2008-2009 Fuel ¶

VII. Unfinished Business ¶

VII.A. Construction Update - Pete Salas, DSA ¶

VII.B. Discussion and Adoption of Legal Update 83 ¶

VII.C. Discussion and Approval of Agricultural Mechanics and TTSA Student Code of Conduct and Contract ¶

VIII. New Business ¶

VIII.A. MISD Technology Update ¶

VIII.B. Discussion and Approval of Extracurricular Status of 4-H Organization ¶

VIII.C. Discussion and Approval of Agreement for Transfer of Students ¶

VIII.D. Personnel ¶

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.A. Enrollment ¶

IX.B. Activity Fund Reports ¶

IX.C. Performance Reports ¶

IX.D. TELPAS- Texas English Language Proficiency Assessment System Summary Report - Hortensia Aguilar, District ESL Coordinator ¶

IX.E. Library Update - Teloa Swinnea ¶

X. Adjourn ¶