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

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

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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. Adjourn to Field Area to Determine Competition Gym Location ¶

III. Adjourn to Field Area to Determine Competition Gym Location

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IV. Recognition of School Board Members for School Board Appreciation Month ¶

IV. Recognition of School Board Members for School Board Appreciation Month

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V. Consider Action on Gifts and Solicitations ¶

V. Consider Action on Gifts and Solicitations

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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 ¶

budget
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VI.A. Budget Amendments

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VI.B. Check Payments as of December 31, 2007 ¶

VI.B. Check Payments as of December 31, 2007

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VI.C. Financial Report as of December 31, 2007 ¶

VI.C. Financial Report as of December 31, 2007

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VI.D. Monthly Tax Collection Report ¶

VI.D. Monthly Tax Collection Report

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VI.E. Statement of Accounts ¶

VI.E. Statement of Accounts

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VI.F. Summary of Finance/ADA Comparison Report ¶

VI.F. Summary of Finance/ADA Comparison Report

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VI.G. Investments Quarterly Report as of December 31, 2007 ¶

VI.G. Investments Quarterly Report as of December 31, 2007

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VI.H. Investments Portfolio Annual Report for 2007 ¶

VI.H. Investments Portfolio Annual Report for 2007

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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. Heatherly Avery: ERate year 11 Proposals and Network Needs Assessment ¶

VIII.A. Heatherly Avery: ERate year 11 Proposals and Network Needs Assessment

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VIII.B. MISD Technology Update ¶

VIII.B. MISD Technology Update

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VIII.C. Discussion and Approval of Secondary Asbestos Abatement in Band Hall ¶

VIII.C. Discussion and Approval of Secondary Asbestos Abatement in Band Hall

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VIII.D. Approval of Memorandum of Understanding (MOU) for 2007-2008 Redford Tutorials ¶

VIII.D. Approval of Memorandum of Understanding (MOU) for 2007-2008 Redford Tutorials

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VIII.E. Adoption of Legal Update 81 ¶

VIII.E. Adoption of Legal Update 81

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VIII.F. Discussion and Approval of Contract to Consolidate MISD Tax Assessor/Collector Services with the Presidio County Tax Office ¶

VIII.F. Discussion and Approval of Contract to Consolidate MISD Tax Assessor/Collector Services with the Presidio County Tax Office

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VIII.G. Personnel ¶

VIII.G. Personnel

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VIII.H. Resignations ¶

VIII.H. Resignations

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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. Activity Fund Reports ¶

IX.B. Activity Fund Reports

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X. Adjourn ¶

X. Adjourn

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Board of Trustees — Marfa ISD

Documents (34)

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

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. Adjourn to Field Area to Determine Competition Gym Location ¶

IV. Recognition of School Board Members for School Board Appreciation Month ¶

V. Consider Action on Gifts and Solicitations ¶

VI.A. Budget Amendments ¶

VI.B. Check Payments as of December 31, 2007 ¶

VI.C. Financial Report as of December 31, 2007 ¶

VI.D. Monthly Tax Collection Report ¶

VI.E. Statement of Accounts ¶

VI.F. Summary of Finance/ADA Comparison Report ¶

VI.G. Investments Quarterly Report as of December 31, 2007 ¶

VI.H. Investments Portfolio Annual Report for 2007 ¶

VII. Unfinished Business ¶

VII.A. Construction Update ¶

VIII. New Business ¶

VIII.A. Heatherly Avery: ERate year 11 Proposals and Network Needs Assessment ¶

VIII.B. MISD Technology Update ¶

VIII.C. Discussion and Approval of Secondary Asbestos Abatement in Band Hall ¶

VIII.D. Approval of Memorandum of Understanding (MOU) for 2007-2008 Redford Tutorials ¶

VIII.E. Adoption of Legal Update 81 ¶

VIII.F. Discussion and Approval of Contract to Consolidate MISD Tax Assessor/Collector Services with the Presidio County Tax Office ¶

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. Activity Fund Reports ¶

X. Adjourn ¶