April 21, 2008 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Agen ¶

April 21, 2008 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Agen

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

I. Call to Order ¶

I. Call to Order

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

I.A. Establishment of Quorum/Roll Call ¶

I.A. Establishment of Quorum/Roll Call

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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

I.B. Pledge to the American and Texas Flags

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

I.C. Certifcation of Public Notice ¶

I.C. Certifcation of Public Notice

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II. Recognition of Visitors - Public Forum ¶

II. Recognition of Visitors - Public Forum

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III. Consider Action on Gifts and Solicitations ¶

III. Consider Action on Gifts and Solicitations

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV. Approval and/or Correction of Minutes of the Regular Meeting on March 10, 2008. ¶

IV. Approval and/or Correction of Minutes of the Regular Meeting on March 10, 2008.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V. Correction of Notice of General Election ¶

V. Correction of Notice of General Election

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.A. Budget Amendments ¶

budget
auto

VI.A. Budget Amendments

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.B. Check Payments as of March 31, 2008 ¶

VI.B. Check Payments as of March 31, 2008

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.C. Financial Report as of March 31, 2008 ¶

VI.C. Financial Report as of March 31, 2008

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.D. Statement of Accounts ¶

VI.D. Statement of Accounts

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.E. Tax Office Update- Final Report ¶

VI.E. Tax Office Update- Final Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VII. Unfinished Business ¶

VII. Unfinished Business

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VII.A. Construction Update ¶

VII.A. Construction Update

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VIII. New Business ¶

VIII. New Business

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VIII.A. Approval of Independent Accountant's Report of Tax Office Closure ¶

VIII.A. Approval of Independent Accountant's Report of Tax Office Closure

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VIII.B. Approval of Termination of Contract with McCreary, Veselka, Bragg and Allen ¶

personnel
auto

VIII.B. Approval of Termination of Contract with McCreary, Veselka, Bragg and Allen

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VIII.C. Region 18 ESC Safety Audit Report ¶

VIII.C. Region 18 ESC Safety Audit Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VIII.D. Discussion and Approval of New Contracts from TASB for MISD ¶

VIII.D. Discussion and Approval of New Contracts from TASB for MISD

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VIII.D.1. Dual Assignment Probationary Contracts ¶

VIII.D.1. Dual Assignment Probationary Contracts

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VIII.D.2. Dual Assignment Term Contracts ¶

VIII.D.2. Dual Assignment Term Contracts

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VIII.D.3. Continuing Contracts ¶

VIII.D.3. Continuing Contracts

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VIII.D.4. Probationary Contracts ¶

VIII.D.4. Probationary Contracts

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VIII.D.5. Term Contracts ¶

VIII.D.5. Term Contracts

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VIII.D.6. Noncertified Contracts ¶

VIII.D.6. Noncertified Contracts

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VIII.E. Approval of DEIC Recommendation for Waiver Days on 2008-2009 Calendar ¶

VIII.E. Approval of DEIC Recommendation for Waiver Days on 2008-2009 Calendar

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VIII.F. MISD Technology Update ¶

VIII.F. MISD Technology Update

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VIII.G. Personnel ¶

VIII.G. Personnel

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VIII.H. Resignations ¶

VIII.H. Resignations

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IX.A. Enrollment Reports ¶

IX.A. Enrollment Reports

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IX.B. Student Attendance Reports ¶

IX.B. Student Attendance Reports

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IX.C. Activity Fund Reports ¶

IX.C. Activity Fund Reports

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

X. Adjourn ¶

X. Adjourn

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

Board of Trustees — Marfa ISD

Documents (38)

April 21, 2008 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Agen ¶

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. Consider Action on Gifts and Solicitations ¶

IV. Approval and/or Correction of Minutes of the Regular Meeting on March 10, 2008. ¶

V. Correction of Notice of General Election ¶

VI.A. Budget Amendments ¶

VI.B. Check Payments as of March 31, 2008 ¶

VI.C. Financial Report as of March 31, 2008 ¶

VI.D. Statement of Accounts ¶

VI.E. Tax Office Update- Final Report ¶

VII. Unfinished Business ¶

VII.A. Construction Update ¶

VIII. New Business ¶

VIII.A. Approval of Independent Accountant's Report of Tax Office Closure ¶

VIII.B. Approval of Termination of Contract with McCreary, Veselka, Bragg and Allen ¶

VIII.C. Region 18 ESC Safety Audit Report ¶

VIII.D. Discussion and Approval of New Contracts from TASB for MISD ¶

VIII.D.1. Dual Assignment Probationary Contracts ¶

VIII.D.2. Dual Assignment Term Contracts ¶

VIII.D.3. Continuing Contracts ¶

VIII.D.4. Probationary Contracts ¶

VIII.D.5. Term Contracts ¶

VIII.D.6. Noncertified Contracts ¶

VIII.E. Approval of DEIC Recommendation for Waiver Days on 2008-2009 Calendar ¶

VIII.F. MISD Technology Update ¶

VIII.G. Personnel ¶

VIII.H. Resignations ¶

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 Reports ¶

IX.B. Student Attendance Reports ¶

IX.C. Activity Fund Reports ¶

X. Adjourn ¶