Board of Trustees — Marfa ISD

  • 33 documents
  • budget
  • superintendent
  • teacher_contract

↗ View original on Marfa ISD city site

Documents (33)

May 1, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ]

May 1, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ]

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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

  • superintendent
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III. Superintendent Report

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III.A. Facilities Update

III.A. Facilities Update

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III.B. Update on Board Appointee Procedure

III.B. Update on Board Appointee Procedure

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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. Upcoming Events

IV.A. Upcoming Events

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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. Special Meeting on January 18, 2023

V.A.1. Special Meeting on January 18, 2023

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V.A.2. Regular Meeting on March 27, 2023

V.A.2. Regular Meeting on March 27, 2023

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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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VI. New Business

VI. New Business

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VI.A. Discussion and Possible Action to Approve the Audit Contract with Bolinger, Segars, Gilbert and Moss,  LLP for the Fiscal Year Ending on August 31, 2023.

VI.A. Discussion and Possible Action to Approve the Audit Contract with Bolinger, Segars, Gilbert and Moss, LLP for the Fiscal Year Ending on August 31, 2023.

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VI.B. Discussion and Possible Action on Texas Educational Employers Benefit Cooperative Interlocal Participation Agreement and Board Resolution

VI.B. Discussion and Possible Action on Texas Educational Employers Benefit Cooperative Interlocal Participation Agreement and Board Resolution

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VI.C. Discussion and Possible Action on Texas SmartBuy Membership Program Resolution

VI.C. Discussion and Possible Action on Texas SmartBuy Membership Program Resolution

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VI.D. Discussion and Possible Action to Adjust the 2022/2023 School Calender

VI.D. Discussion and Possible Action to Adjust the 2022/2023 School Calender

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VI.E. Discussion of 2023/2024 Budget

VI.E. Discussion of 2023/2024 Budget

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VI.F. Discussion on School Board Trustee Training Hours

VI.F. Discussion on School Board Trustee Training Hours

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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.A.1. 2023/2024 Teacher Contracts

  • teacher_contract
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VII.A.1. 2023/2024 Teacher Contracts

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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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