Board of Trustees — Marfa ISD

  • 33 documents
  • budget
  • interlocal_agreement
  • superintendent

↗ View original on Marfa ISD city site

Documents (33)

October 21, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

October 21, 2024 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

  • superintendent
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III. Superintendent Report

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III.A. Rural Pathway Excellence Partnership Program (R-PEP) Update and Overview

III.A. Rural Pathway Excellence Partnership Program (R-PEP) Update and Overview

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III.B. Hunter Gym

III.B. Hunter Gym

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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 September 16, 2024

V.A.1. Regular Meeting on September 16, 2024

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V.B. Check Payments

V.B. Check Payments

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V.C. Budget Amendments

  • budget
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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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V.F. Quarterly Investment Report

V.F. Quarterly Investment Report

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VI. New Business

VI. New Business

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VI.A. Discussion and Possible Action to Approve the T-TESS Appraisal Calendar and List of Approved Appraisers for the 2024-2025 School Year

VI.A. Discussion and Possible Action to Approve the T-TESS Appraisal Calendar and List of Approved Appraisers for the 2024-2025 School Year

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VI.B. Discussion and Possible Action on 2024-2025 West Texas Food Service Cooperative Interlocal Agreement

  • interlocal_agreement
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VI.B. Discussion and Possible Action on 2024-2025 West Texas Food Service Cooperative Interlocal Agreement

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VI.C. Discussion and Possible Action to Approve the Region 19 Resolution for the Allied States Cooperative

VI.C. Discussion and Possible Action to Approve the Region 19 Resolution for the Allied States Cooperative

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VI.D. Discussion and Possible Action to Approve the Low Attendance Waiver for September 10, 2024

VI.D. Discussion and Possible Action to Approve the Low Attendance Waiver for September 10, 2024

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VI.E. Discussion and Possible Action on Memorandum of Understanding with Presidio ISD for the Education of the Redford Students

VI.E. Discussion and Possible Action on Memorandum of Understanding with Presidio ISD for the Education of the Redford Students

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VI.F. Discussion and Possible Action on City of Marfa Interlocal Agreement for School Resource Officer

  • interlocal_agreement
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VI.F. Discussion and Possible Action on City of Marfa Interlocal Agreement for School Resource Officer

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VI.G. Presidio County Appraisal District Representatives Update

VI.G. Presidio County Appraisal District Representatives Update

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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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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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