Board of Trustees — Marfa ISD

  • 25 documents
  • budget

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Documents (25)

June 9, 2008 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Agenda

June 9, 2008 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Agenda

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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. 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

III. 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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IV. Consider Action on Gifts and Solicitations

IV. Consider Action on Gifts and Solicitations

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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. Budget Amendments

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V.A. Budget Amendments

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V.B. Check Payments as of May 31, 2008

V.B. Check Payments as of May 31, 2008

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V.C. Financial Report as of May 31, 2008

V.C. Financial Report as of May 31, 2008

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V.D. Quarterly Investment Report

V.D. Quarterly Investment Report

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V.E. Lone Star Investment Pool Authorized Representatives

V.E. Lone Star Investment Pool Authorized Representatives

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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. Approval of 2008-2009 Interquest Detection Canines Contract

VII.A. Approval of 2008-2009 Interquest Detection Canines Contract

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VII.B. Discussion and Approval of Marfa ISD Infrastructure Costs and Repairs

VII.B. Discussion and Approval of Marfa ISD Infrastructure Costs and Repairs

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VII.C. Marfa School for Early Learning Presentation

VII.C. Marfa School for Early Learning Presentation

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VII.D. Personnel

VII.D. Personnel

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VII.E. Resignations

VII.E. Resignations

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VIII. Adjourn

VIII. Adjourn

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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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