Board of Trustees — Marfa ISD

  • 30 documents
  • budget
  • school_calendar
  • superintendent

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Documents (30)

October 25, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

October 25, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

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2 attached documents — see the Documents section above.

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. Facilities Update

III.A. Facilities 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 September 18, 2023

V.A.1. Regular Meeting on September 18, 2023

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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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VI. New Business

VI. New Business

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VI.A. Discussion and Possible Action to Approve the Resolution to Nominate a Representative to the Presidio County Appraisal District

VI.A. Discussion and Possible Action to Approve the Resolution to Nominate a Representative to the Presidio County Appraisal District

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VI.B. Discussion and Possible Action on Presidio County Appraisal District Budget

VI.B. Discussion and Possible Action on Presidio County Appraisal District Budget

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VI.C. Discussion and Possible Action to Approve The Lone Star Governance Exemplar Cohort for the 2023-2024 School Year.

VI.C. Discussion and Possible Action to Approve The Lone Star Governance Exemplar Cohort for the 2023-2024 School Year.

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VI.D. Discussion and Possible Action to Amend the 2023-2024 School Calendar

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VI.D. Discussion and Possible Action to Amend the 2023-2024 School Calendar

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VI.E. Discussion and Possible Action on the Revision of the 2023-2024 Compensation Plan

VI.E. Discussion and Possible Action on the Revision of the 2023-2024 Compensation Plan

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VI.F. Discussion and Possible Action to Approve the School Finance Consultant Agreement and Bank Reconciliation Service Agreement

VI.F. Discussion and Possible Action to Approve the School Finance Consultant Agreement and Bank Reconciliation Service Agreement

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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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