Board of Trustees — Marfa ISD

  • 34 documents
  • audit
  • bond_election
  • budget
  • school_bond
  • superintendent

↗ View original on Marfa ISD city site

Documents (34)

December 12, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ma

December 12, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ma

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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

  • superintendent
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III. Superintendent Report

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III.A. Security/Camera Update

III.A. Security/Camera Update

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III.B. Bond Update

III.B. Bond Update

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III.C. Recent Superintendent Training Update

III.C. Recent Superintendent Training 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. Benchmark Update

IV.A. Benchmark 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. Special Meeting on November 9, 2022

V.A.1. Special Meeting on November 9, 2022

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V.A.2. Regular Meeting on November 14, 2022

V.A.2. Regular Meeting on November 14, 2022

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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 Canvass the School Bond Election

  • bond_election
  • school_bond
  • auto

VI.A. Discussion and Possible Action to Canvass the School Bond Election

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VI.B. Discussion and Possible Action on the Annual Financial Report for the Year Ended August 31, 2022

  • audit
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VI.B. Discussion and Possible Action on the Annual Financial Report for the Year Ended August 31, 2022

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VI.C. Discussion and Possible action to Approve the Lone Star Governance Quarterly Data Tracker

VI.C. Discussion and Possible action to Approve the Lone Star Governance Quarterly Data Tracker

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VI.D. Discussion and Possible Action to Approve a 4 Day School Week for the School Year 2023/2024

VI.D. Discussion and Possible Action to Approve a 4 Day School Week for the School Year 2023/2024

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VI.E. Discussion and Approval to Replace Place 1 on the School Board

VI.E. Discussion and Approval to Replace Place 1 on the School Board

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VI.F. Discussion & Possible Action on Recall and Voting for Recall of Presidio County Appraisal District Board of Directors for the 2022-2023 term.

VI.F. Discussion & Possible Action on Recall and Voting for Recall of Presidio County Appraisal District Board of Directors for the 2022-2023 term.

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VI.G. Discussion and Approval of Lone Star Governance Superintendent Restraints

VI.G. Discussion and Approval of Lone Star Governance Superintendent Restraints

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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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