September 15, 2008 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] ¶

September 15, 2008 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ]

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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 August 18, 2008 and Special Meeting on August 25, 2008 ¶

IV. Approval and/or Correction of Minutes of the Regular Meeting on August 18, 2008 and Special Meeting on August 25, 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 August 31, 2008 ¶

V.A. Check Payments as of August 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 ¶

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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VI. Unfinished Business ¶

VI. Unfinished Business

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VI.A. Construction Update ¶

VI.A. Construction Update

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VI.B. Discussion and Approval of Athletic Policy and Contract for 2008-2009 ¶

VI.B. Discussion and Approval of Athletic Policy and Contract for 2008-2009

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VI.C. Discussion and Approval of Student Awards and Scholarships Policy FG Local ¶

VI.C. Discussion and Approval of Student Awards and Scholarships Policy FG Local

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VI.D. Discussion and Approval of Agricultural Mechanics and TTSA Student Code of Conduct and Contract ¶

VI.D. Discussion and Approval of Agricultural Mechanics and TTSA Student Code of Conduct and Contract

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VII. New Business ¶

VII. New Business

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VII.A. Discussion and Approval of Band Student Contract ¶

VII.A. Discussion and Approval of Band Student Contract

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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 of State Compensatory Education and Federal Funding Training ¶

VII.C. Discussion of State Compensatory Education and Federal Funding Training

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VII.D. Discussion and Approval to Establish a Cynthia Ann Hibbitts Memorial Scholarship ¶

VII.D. Discussion and Approval to Establish a Cynthia Ann Hibbitts Memorial Scholarship

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VII.E. Discussion and Approval of 2008-2009 Budget/Finance Committee ¶

VII.E. Discussion and Approval of 2008-2009 Budget/Finance Committee

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VII.F. MISD Technology Update ¶

VII.F. MISD Technology Update

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VII.G. Personnel ¶

VII.G. 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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IX. Adjourn ¶

IX. Adjourn

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Board of Trustees — Marfa ISD

Documents (31)

September 15, 2008 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] ¶

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. Consider Action on Gifts and Solicitations ¶

IV. Approval and/or Correction of Minutes of the Regular Meeting on August 18, 2008 and Special Meeting on August 25, 2008 ¶

V.A. Check Payments as of August 31, 2008 ¶

V.B. Approval of Desert Communications Invoice ¶

V.C. Budget Amendments ¶

V.D. Financial Report ¶

VI. Unfinished Business ¶

VI.A. Construction Update ¶

VI.B. Discussion and Approval of Athletic Policy and Contract for 2008-2009 ¶

VI.C. Discussion and Approval of Student Awards and Scholarships Policy FG Local ¶

VI.D. Discussion and Approval of Agricultural Mechanics and TTSA Student Code of Conduct and Contract ¶

VII. New Business ¶

VII.A. Discussion and Approval of Band Student Contract ¶

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

VII.C. Discussion of State Compensatory Education and Federal Funding Training ¶

VII.D. Discussion and Approval to Establish a Cynthia Ann Hibbitts Memorial Scholarship ¶

VII.E. Discussion and Approval of 2008-2009 Budget/Finance Committee ¶

VII.F. MISD Technology Update ¶

VII.G. Personnel ¶

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.A. Enrollment ¶

VIII.B. Activity Fund Reports ¶

IX. Adjourn ¶