October 15, 2007 at 6:00 PM - Regular Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ] Ag ¶

October 15, 2007 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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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 of September 17, 2007and the Special Meeting September 24, 2007. ¶

III. Approval and/or Correction of Minutes of the Regular Meeting of September 17, 2007and the Special Meeting September 24, 2007.

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IV. 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 ¶

IV. 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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IV.A. Business Office Issues and Reports ¶

IV.A. Business Office Issues and Reports

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IV.A.1. Accounts Payable ¶

IV.A.1. Accounts Payable

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IV.A.2. Budget Status Report ¶

IV.A.2. Budget Status Report

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IV.A.3. Tax Report ¶

IV.A.3. Tax Report

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IV.A.4. Budget Amendments ¶

budget
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IV.A.4. Budget Amendments

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V. Unfinished Business ¶

V. Unfinished Business

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V.A. Construction Update ¶

V.A. Construction Update

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V.B. Accept/Reject Bids for Heating/Cooling/Insulation of Band Hall ¶

V.B. Accept/Reject Bids for Heating/Cooling/Insulation of Band Hall

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VI. New Business ¶

VI. New Business

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VI.A. Personnel ¶

VI.A. Personnel

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VI.A.1. Discuss/Approve Superintendent's Contract ¶

superintendent
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VI.A.1. Discuss/Approve Superintendent's Contract

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VI.B. Consider Purchase of Replacement Vehicle ¶

VI.B. Consider Purchase of Replacement Vehicle

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VI.C. Consider Consulting Contract with Fox & Company, Internal Audit Services ¶

VI.C. Consider Consulting Contract with Fox & Company, Internal Audit Services

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VI.D. Consider Action on Gifts and Solicitations - Cloonkeen LP 1st Grade Donation ¶

VI.D. Consider Action on Gifts and Solicitations - Cloonkeen LP 1st Grade Donation

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VI.E. Consider Action on Gifts and Solicitations - Anonymous donation of $2000.00 to the Marfa Jr/Sr High School ¶

VI.E. Consider Action on Gifts and Solicitations - Anonymous donation of $2000.00 to the Marfa Jr/Sr High School

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VI.F. Authorization to Establish Additional Checking Accounts ¶

VI.F. Authorization to Establish Additional Checking Accounts

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VI.F.1. Food Service ¶

VI.F.1. Food Service

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VI.F.2. Construction, Bond 2007 ¶

VI.F.2. Construction, Bond 2007

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VI.G. Discussion/Approval of Nominees to the Presidio County Appraisal District Board, and Resolution for Allocation of Votes ¶

VI.G. Discussion/Approval of Nominees to the Presidio County Appraisal District Board, and Resolution for Allocation of Votes

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VII. 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. ¶

VII. 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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VII.A. Enrollment Reports ¶

VII.A. Enrollment Reports

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VII.B. Activity Fund Reports ¶

VII.B. Activity Fund Reports

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VII.C. TPRI ¶

VII.C. TPRI

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VII.D. Student Performances ¶

VII.D. Student Performances

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VIII. Adjourn ¶

VIII. Adjourn

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Board of Trustees — Marfa ISD

Documents (33)

October 15, 2007 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 ¶

II. Recognition of Visitors - Public Forum ¶

III. Approval and/or Correction of Minutes of the Regular Meeting of September 17, 2007and the Special Meeting September 24, 2007. ¶

IV.A. Business Office Issues and Reports ¶

IV.A.1. Accounts Payable ¶

IV.A.2. Budget Status Report ¶

IV.A.3. Tax Report ¶

IV.A.4. Budget Amendments ¶

V. Unfinished Business ¶

V.A. Construction Update ¶

V.B. Accept/Reject Bids for Heating/Cooling/Insulation of Band Hall ¶

VI. New Business ¶

VI.A. Personnel ¶

VI.A.1. Discuss/Approve Superintendent's Contract ¶

VI.B. Consider Purchase of Replacement Vehicle ¶

VI.C. Consider Consulting Contract with Fox & Company, Internal Audit Services ¶

VI.D. Consider Action on Gifts and Solicitations - Cloonkeen LP 1st Grade Donation ¶

VI.E. Consider Action on Gifts and Solicitations - Anonymous donation of $2000.00 to the Marfa Jr/Sr High School ¶

VI.F. Authorization to Establish Additional Checking Accounts ¶

VI.F.1. Food Service ¶

VI.F.2. Construction, Bond 2007 ¶

VI.G. Discussion/Approval of Nominees to the Presidio County Appraisal District Board, and Resolution for Allocation of Votes ¶

VII. 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. ¶

VII.A. Enrollment Reports ¶

VII.B. Activity Fund Reports ¶

VII.C. TPRI ¶

VII.D. Student Performances ¶

VIII. Adjourn ¶