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

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

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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. Certifcation of Public Notice ¶

I.C. Certifcation of Public Notice

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II. Recognition of Visitors - Public Forum ¶

II. Recognition of Visitors - Public Forum

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III. Recognition of Raul Lara for Service as MISD Board Member ¶

III. Recognition of Raul Lara for Service as MISD Board Member

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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 June 9, 2008, Special Meeting on June 30, 2008 and Special Meeting on July 7, 2008 ¶

V. Approval and/or Correction of Minutes of the Regular Meeting on June 9, 2008, Special Meeting on June 30, 2008 and Special Meeting on July 7, 2008

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VI. Approval of 2008-2009 School Calendar Addendum ¶

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VI. Approval of 2008-2009 School Calendar Addendum

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VII. 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 ¶

VII. 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. A

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VII.A. Budget Amendments ¶

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VII.A. Budget Amendments

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VII.B. Check Payments as of June 30, 2008 ¶

VII.B. Check Payments as of June 30, 2008

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VII.C. Financial Report as of June 30, 2008 ¶

VII.C. Financial Report as of June 30, 2008

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VIII. Unfinished Business ¶

VIII. Unfinished Business

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VIII.A. Construction Update ¶

VIII.A. Construction Update

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IX. New Business ¶

IX. New Business

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IX.A. Personnel ¶

IX.A. Personnel

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IX.B. Resignations ¶

IX.B. Resignations

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IX.C. Presentation and Approval of 2006-2007 Audit Report ¶

IX.C. Presentation and Approval of 2006-2007 Audit Report

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IX.D. Discussion and Approval of Relocation of Greenhouse and Water Tank ¶

IX.D. Discussion and Approval of Relocation of Greenhouse and Water Tank

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IX.E. Discussion and Approval of 2008-2009 Student Handbook and Student Code of Conduct ¶

IX.E. Discussion and Approval of 2008-2009 Student Handbook and Student Code of Conduct

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IX.F. Discussion and Consideration of Student/Athletic Insurance Bids for 2008-2009 ¶

IX.F. Discussion and Consideration of Student/Athletic Insurance Bids for 2008-2009

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IX.G. Discussion and Approval to Novate Funds to Region 18 ESC ¶

IX.G. Discussion and Approval to Novate Funds to Region 18 ESC

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X. Adjourn ¶

X. Adjourn

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Board of Trustees — Marfa ISD

Documents (26)

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

I. Call to Order ¶

I.A. Establishment of Quorum/Roll Call ¶

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

I.C. Certifcation of Public Notice ¶

II. Recognition of Visitors - Public Forum ¶

III. Recognition of Raul Lara for Service as MISD Board Member ¶

IV. Consider Action on Gifts and Solicitations ¶

V. Approval and/or Correction of Minutes of the Regular Meeting on June 9, 2008, Special Meeting on June 30, 2008 and Special Meeting on July 7, 2008 ¶

VI. Approval of 2008-2009 School Calendar Addendum ¶

VII.A. Budget Amendments ¶

VII.B. Check Payments as of June 30, 2008 ¶

VII.C. Financial Report as of June 30, 2008 ¶

VIII. Unfinished Business ¶

VIII.A. Construction Update ¶

IX. New Business ¶

IX.A. Personnel ¶

IX.B. Resignations ¶

IX.C. Presentation and Approval of 2006-2007 Audit Report ¶

IX.D. Discussion and Approval of Relocation of Greenhouse and Water Tank ¶

IX.E. Discussion and Approval of 2008-2009 Student Handbook and Student Code of Conduct ¶

IX.F. Discussion and Consideration of Student/Athletic Insurance Bids for 2008-2009 ¶

IX.G. Discussion and Approval to Novate Funds to Region 18 ESC ¶

X. Adjourn ¶