Board of Trustees — Marfa ISD

  • 33 documents
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Documents (33)

December 17, 2007 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] A

December 17, 2007 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] A

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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. Public Hearing of the 2005-2006 Financial Integrity Rating System of Texas Report

III. Public Hearing of the 2005-2006 Financial Integrity Rating System of Texas Report

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IV. Consider Action on Gifts & Solicitations

IV. Consider Action on Gifts & Solicitations

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V. Approval and/or Correction of Minutes of the Special Meeting on November 5, 2007, Special Meeting on November 12, 2007 and the Regular Meeting on November 19, 2007.

V. Approval and/or Correction of Minutes of the Special Meeting on November 5, 2007, Special Meeting on November 12, 2007 and the Regular Meeting on November 19, 2007.

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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. Check Payments

VI.A. Check Payments

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VI.B. Budget Amendments

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VI.B. Budget Amendments

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VI.C. Tax Report

VI.C. Tax Report

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VI.D. Financial Statement

VI.D. Financial Statement

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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. Stuart Isgur: Concerns about Mitigating Impact of Gym Location

VIII.A. Stuart Isgur: Concerns about Mitigating Impact of Gym Location

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VIII.B. Norma Arroyo and Sergio Garica: Tax Cosolidation Presentation

VIII.B. Norma Arroyo and Sergio Garica: Tax Cosolidation Presentation

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VIII.C. Electrical Power

VIII.C. Electrical Power

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VIII.D. Approval of Budget/Finance Committe

VIII.D. Approval of Budget/Finance Committe

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VIII.E. Engagement Letter - Audit for Year Ended August 21, 2007

VIII.E. Engagement Letter - Audit for Year Ended August 21, 2007

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VIII.F. Resolution - Tax Tangible Personal Property in Transit

VIII.F. Resolution - Tax Tangible Personal Property in Transit

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VIII.G. Marfa ISD Fuel Bid

VIII.G. Marfa ISD Fuel Bid

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VIII.H. Heatherly Avery: MISD Technology Update

VIII.H. Heatherly Avery: MISD Technology Update

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VIII.I. Approval of Willie Arana as Intergrated Pest Management (IPM) Coordinator

VIII.I. Approval of Willie Arana as Intergrated Pest Management (IPM) Coordinator

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VIII.J. Personnel

VIII.J. Personnel

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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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