Board of Trustees — Marfa ISD
- 31 documents
Documents (31)
March 10, 2008 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Agen ¶
March 10, 2008 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Agen
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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 MHS VASE Participants and MHS San Angelo Ag Mechanics Show Participants ¶
III. Recognition of MHS VASE Participants and MHS San Angelo Ag Mechanics Show Participants
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IV. Public Hearing of the 2006-2007 AEIS Report ¶
IV. Public Hearing of the 2006-2007 AEIS Report
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V. Approval and/or Correction of Minutes of the Regular Meeting on February 18, 2008. ¶
V. Approval and/or Correction of Minutes of the Regular Meeting on February 18, 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. Budget Amendments ¶
VI.A. Budget Amendments
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VI.B. Check Payments as of February 29, 2008 ¶
VI.B. Check Payments as of February 29, 2008
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VI.C. Financial Report as of February 29, 2008 ¶
VI.C. Financial Report as of February 29, 2008
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VI.D. Statement of Accounts ¶
VI.D. Statement of Accounts
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VI.E. Property Value Study ¶
VI.E. Property Value Study
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VI.F. Monthly Tax Collection Report ¶
VI.F. Monthly Tax Collection Report
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VI.G. Lone Star Investment- Construction 2007 Account Update Authorization ¶
VI.G. Lone Star Investment- Construction 2007 Account Update Authorization
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VI.H. Resolution - Designated Fund Balance ¶
VI.H. Resolution - Designated Fund Balance
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VII. Unfinished Business ¶
VII. Unfinished Business
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VII.A. Construction Update ¶
VII.A. Construction Update
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VIII. New Business ¶
VIII. New Business
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VIII.A. Personnel ¶
VIII.A. Personnel
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VIII.B. Discussion and Action of Teacher Contracts, Resignations, Terminations and Non-Renewals ¶
VIII.B. Discussion and Action of Teacher Contracts, Resignations, Terminations and Non-Renewals
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VIII.C. Discussion and Adoption of District Retire and Rehire Policy ¶
VIII.C. Discussion and Adoption of District Retire and Rehire Policy
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VIII.D. Discussion and Adoption of Textbooks ¶
VIII.D. Discussion and Adoption of Textbooks
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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 Reports ¶
IX.A. Enrollment Reports
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IX.B. Student Performance ¶
IX.B. Student Performance
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IX.C. Activity Fund Reports ¶
IX.C. Activity Fund Reports
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X. Adjourn ¶
X. Adjourn
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