Board of Trustees — Marfa ISD

  • 34 documents
  • budget
  • superintendent

↗ View original on Marfa ISD city site

Documents (34)

February 13, 2023 at 12:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ m

February 13, 2023 at 12:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ m

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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. Bond Update

III.A. Bond Update

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III.B. Recognition of the Student Resource Officer

III.B. Recognition of the Student Resource Officer

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III.C. MSG and Auditorium Lighting Update

III.C. MSG and Auditorium Lighting 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 January 16, 2023

V.A.1. Regular Meeting on January 16, 2023

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V.A.2. Special Meeting on February 6, 2023

V.A.2. Special Meeting on February 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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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 Approval of the 4 Day School Week for the 2023/2024 School Year

VI.A. Discussion and Approval of the 4 Day School Week for the 2023/2024 School Year

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VI.B. Discussion and Approval of an Inter-local Agreement with ACCLAIM/AXEON- MICHNA

VI.B. Discussion and Approval of an Inter-local Agreement with ACCLAIM/AXEON- MICHNA

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VI.C. Discussion and Approval of Resolution to Allow Axeon to Negotiate with Electric Providers

VI.C. Discussion and Approval of Resolution to Allow Axeon to Negotiate with Electric Providers

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VI.D. Discussion and Approval of the Safety Audit

VI.D. Discussion and Approval of the Safety Audit

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VI.E. Discussion of Pay Scale for 2023/2024 School Year

VI.E. Discussion of Pay Scale for 2023/2024 School Year

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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. Superintendent Appraisal

VII.B. Superintendent Appraisal

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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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