Board of Trustees — Marfa ISD

  • 41 documents
  • budget
  • isd_policy
  • superintendent

↗ View original on Marfa ISD city site

Documents (41)

March 27, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map i

March 27, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map i

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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. Facilities Update

III.A. Facilities Update

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III.B. Summer Shake UP Update

III.B. 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 13, 2023

V.A.1. Regular Meeting on February 13, 2023

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V.A.2. Special Meeting on February 22, 2023

V.A.2. Special Meeting on February 22, 2023

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V.A.3. Special Meeting on March 6, 2023

V.A.3. Special Meeting on March 6, 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 Declare Surplus Items

VI.A. Discussion and Possible Action to Declare Surplus Items

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VI.B. Discussion and Possible Action to Appoint a Board Member to the PCAD Board of Directors

VI.B. Discussion and Possible Action to Appoint a Board Member to the PCAD Board of Directors

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VI.C. Discussion and Possible Action to Approve the NIMS=National Incident Management System

VI.C. Discussion and Possible Action to Approve the NIMS=National Incident Management System

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VI.D. Discussion and Possible Action to Approve The Emergency Operation Plan for Marfa ISD

VI.D. Discussion and Possible Action to Approve The Emergency Operation Plan for Marfa ISD

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VI.E. Discussion and Possible Action to Approve the Lone Star Governance Quarterly Tracker

VI.E. Discussion and Possible Action to Approve the Lone Star Governance Quarterly Tracker

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VI.F. Discussion and Approval of Localized Policy Update 120 CB(Local):State and Federal Revenue Sources CKC(Local):Safety Program/Risk Management-Emergency Plans FNG(Local):Student Rights and Responsibilities-Student and Parent Complaints/Grievance FO(Local):Student Discipline

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VI.F. Discussion and Approval of Localized Policy Update 120 CB(Local):State and Federal Revenue Sources CKC(Local):Safety Program/Risk Management-Emergency Plans FNG(Local):Student Rights and Respons

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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. Principal Contracts

VII.A.1. Principal Contracts

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VII.A.2. Chief Financial Officer Contract

VII.A.2. Chief Financial Officer Contract

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VII.A.3. Pursuant to Texas Government Code 551.074, Consideration of Resignation and Employment of Superintendent

VII.A.3. Pursuant to Texas Government Code 551.074, Consideration of Resignation and Employment of Superintendent

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VII.A.4. Pursuant to Texas Government Code 551.071, Consultation with Legal Cousel Regarding Legal Issues Concerning Resignation and Process for Filling Superintendent Position

VII.A.4. Pursuant to Texas Government Code 551.071, Consultation with Legal Cousel Regarding Legal Issues Concerning Resignation and Process for Filling Superintendent Position

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VII.A.5. Deliberation Regarding the Purchase, Exchange, Lease or Value of Real Property Pursuant to Section 5541.072 of the Texas Government Code

VII.A.5. Deliberation Regarding the Purchase, Exchange, Lease or Value of Real Property Pursuant to Section 5541.072 of the Texas Government Code

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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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VIII.A. Consideration and Possible Action Regarding Employment of Superintendent and to Accept Resignation of Superintendent

VIII.A. Consideration and Possible Action Regarding Employment of Superintendent and to Accept Resignation of Superintendent

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VIII.B. Discussion and Possible Action Regarding Superintendent Search Process, Interim Superintendent and Possible Selection of Search Firm

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VIII.B. Discussion and Possible Action Regarding Superintendent Search Process, Interim Superintendent and Possible Selection of Search Firm

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VIII.C. Consideration and Possible Action Regarding the Purchase, Exchange, Lease or Value of Real Property

VIII.C. Consideration and Possible Action Regarding the Purchase, Exchange, Lease or Value of Real Property

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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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