Board of Trustees — Marfa ISD

  • 29 documents
  • budget
  • superintendent

↗ View original on Marfa ISD city site

Documents (29)

Cancelled March 25, 2024 at 6:00 PM - Regular Meeting Cancelled Meeting Type: Regular Marfa Board Room 400 W Lincoln Mar

Cancelled March 25, 2024 at 6:00 PM - Regular Meeting Cancelled Meeting Type: Regular Marfa Board Room 400 W Lincoln Mar

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I. Call to Order

I. Call to Order

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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

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III. Superintendent Report

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III.A. Summer Shake Up Update

III.A. Summer Shake Up 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 February 19, 2024

V.A.1. Regular Meeting on February 19, 2024

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V.A.2. Special Meeting on March 4, 2024

V.A.2. Special Meeting on March 4, 2024

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V.B. Check Payments

V.B. Check Payments

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V.C. Budget Amendments

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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 on Bond Defeasance Plan

VI.A. Discussion on Bond Defeasance Plan

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VI.B. Discussion and Possible Action on Letter of Engagement for Financial Audit Services for the Year Ending August 31, 2024

VI.B. Discussion and Possible Action on Letter of Engagement for Financial Audit Services for the Year Ending August 31, 2024

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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. Deliberation Regarding the Sale of Real Estate

VII.B. Deliberation Regarding the Sale of Real Estate

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VII.C. Discussion and Possible Action Appointing the Vacant School Board Trustee Postion

VII.C. Discussion and Possible Action Appointing the Vacant School Board Trustee Postion

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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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