Board of Trustees — Marfa ISD
- 32 documents
Documents (32)
February 3, 2025 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map ¶
February 3, 2025 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map
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I. Call to Order and Establish Quorum ¶
I. Call to Order and Establish Quorum
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I.A. Pledge to the American and Texas Flag ¶
I.A. Pledge to the American and Texas Flag
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I.B. Certification of Public Notice ¶
I.B. Certification of Public Notice
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II. Recognition of Visitors - Public Forum ¶
II. Recognition of Visitors - Public Forum
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III. Superintendent Report ¶
III. Superintendent Report
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III.A. School Board Recognition ¶
III.A. School Board Recognition
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III.B. Safety Update ¶
III.B. Safety Update
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IV. 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. ¶
IV. 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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IV.A. Enrollment /Attendance Update ¶
IV.A. Enrollment /Attendance Update
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IV.B. Athletic Director's Update ¶
IV.B. Athletic Director's Update
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V. Discussion and Action on 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. ¶
V. Discussion and Action on 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
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V.A. Approval and/or Correction of the Minutes ¶
V.A. Approval and/or Correction of the Minutes
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V.A.1. Regular Meeting on December 16, 2024 ¶
V.A.1. Regular Meeting on December 16, 2024
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V.A.2. Special Meeting on December 20, 2024 ¶
V.A.2. Special Meeting on December 20, 2024
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V.B. Check Payments ¶
V.B. Check Payments
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V.C. Budget Amendments ¶
V.C. Budget Amendments
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V.D. Gifts and Solicitations ¶
V.D. Gifts and Solicitations
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V.E. Financial Report ¶
V.E. Financial Report
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VI. New Business ¶
VI. New Business
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VI.A. Discussion and Possible Action of Board Internal Organization ¶
VI.A. Discussion and Possible Action of Board Internal Organization
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VI.B. Public Hearing on 2022-2023 Financial Integrity Rating System of Texas Ratings (FIRST Report) ¶
VI.B. Public Hearing on 2022-2023 Financial Integrity Rating System of Texas Ratings (FIRST Report)
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VI.C. Discussion and Possible Action to Amend the 2024-2025 School Calendar ¶
VI.C. Discussion and Possible Action to Amend the 2024-2025 School Calendar
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VI.D. Consideration and Possible Action to Order the School Board Election for Place 3, Place 5, Place 6 and Place 7 for the May 3, 2025, General Election. Considerar y Tomar una Posible Accion para Ordenar la Eleccion para los Miembros Directivos Escolar para Lugar 3, Lugar 5, Lugar 6 y Lugar 7 para la Eleccion el 3 de mayo, 2025. ¶
VI.D. Consideration and Possible Action to Order the School Board Election for Place 3, Place 5, Place 6 and Place 7 for the May 3, 2025, General Election. Considerar y Tomar una Posible Accion para O
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VI.E. Discussion and Possible Action on Memorandum of Understanding Between Marfa ISD, Alpine ISD, Marathon ISD Education Partnership of the Permian Basin ¶
VI.E. Discussion and Possible Action on Memorandum of Understanding Between Marfa ISD, Alpine ISD, Marathon ISD Education Partnership of the Permian Basin
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VII. Executive Session ¶
VII. Executive Session
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VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations ¶
VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations
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VII.B. Pursuant to Tex Govt Code 551.074, Consider and Discuss the Superintendent Evaluation Process ¶
VII.B. Pursuant to Tex Govt Code 551.074, Consider and Discuss the Superintendent Evaluation Process
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VIII. Consideration of and Possible Action on Matters Discussed in Closed Session ¶
VIII. Consideration of and Possible Action on Matters Discussed in Closed Session
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IX. Discussion of Future Items to be Included on Next Agenda ¶
IX. Discussion of Future Items to be Included on Next Agenda
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X. Adjourn In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. ¶
X. Adjourn In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. A
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