October 17, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map ¶

October 17, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

I. Call to Order ¶

I. Call to Order

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

I.A. Pledge to the American and Texas Flag ¶

I.A. Pledge to the American and Texas Flag

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

I.B. Certification of Public Notice ¶

I.B. Certification of Public Notice

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II. Recognition of Visitors - Public Forum ¶

II. Recognition of Visitors - Public Forum

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III. Superintendent Report ¶

superintendent
auto

III. Superintendent Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.A. Discussion of Blackwell and Friends of Hunter Gym ¶

III.A. Discussion of Blackwell and Friends of Hunter Gym

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.B. Facilities Update ¶

III.B. Facilities Update

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.A. Enrollment /Attendance Update ¶

IV.A. Enrollment /Attendance Update

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.B. Athletic Director's Update ¶

IV.B. Athletic Director's Update

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.C. Campus Update ¶

IV.C. Campus Update

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.A. Approval and/or Correction of the Minutes ¶

V.A. Approval and/or Correction of the Minutes

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.A.1. Special Meeting on August 8, 2022 ¶

V.A.1. Special Meeting on August 8, 2022

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.A.2. Special Meeting on August 29, 2022 ¶

V.A.2. Special Meeting on August 29, 2022

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.A.3. Regular Meeting on September 21, 2022 ¶

V.A.3. Regular Meeting on September 21, 2022

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.A.4. Special Meeting on October 5, 2022 ¶

V.A.4. Special Meeting on October 5, 2022

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.A.5. Special Meeting on October 13, 2022 ¶

V.A.5. Special Meeting on October 13, 2022

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.B. Check Payments ¶

V.B. Check Payments

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.C. Budget Amendments ¶

budget
auto

V.C. Budget Amendments

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.D. Gifts and Solicitations ¶

V.D. Gifts and Solicitations

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.E. Financial Report ¶

V.E. Financial Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.F. Quarterly Investment Report ¶

V.F. Quarterly Investment Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI. New Business ¶

VI. New Business

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.A. Discussion and Possible Action to Approve the HB3 Goals through 2027 ¶

VI.A. Discussion and Possible Action to Approve the HB3 Goals through 2027

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.B. Discussion and Possible Action to Approve Board Constraints ¶

VI.B. Discussion and Possible Action to Approve Board Constraints

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VII. Executive Session ¶

VII. Executive Session

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session ¶

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IX. Discussion of Future Items to be Included on Next Agenda ¶

IX. Discussion of Future Items to be Included on Next Agenda

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

Board of Trustees — Marfa ISD

Documents (33)

October 17, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map ¶

I. Call to Order ¶

I.A. Pledge to the American and Texas Flag ¶

I.B. Certification of Public Notice ¶

II. Recognition of Visitors - Public Forum ¶

III. Superintendent Report ¶

III.A. Discussion of Blackwell and Friends of Hunter Gym ¶

III.B. Facilities Update ¶

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.A. Enrollment /Attendance Update ¶

IV.B. Athletic Director's Update ¶

IV.C. Campus Update ¶

V.A. Approval and/or Correction of the Minutes ¶

V.A.1. Special Meeting on August 8, 2022 ¶

V.A.2. Special Meeting on August 29, 2022 ¶

V.A.3. Regular Meeting on September 21, 2022 ¶

V.A.4. Special Meeting on October 5, 2022 ¶

V.A.5. Special Meeting on October 13, 2022 ¶

V.B. Check Payments ¶

V.C. Budget Amendments ¶

V.D. Gifts and Solicitations ¶

V.E. Financial Report ¶

V.F. Quarterly Investment Report ¶

VI. New Business ¶

VI.A. Discussion and Possible Action to Approve the HB3 Goals through 2027 ¶

VI.B. Discussion and Possible Action to Approve Board Constraints ¶

VII. Executive Session ¶

VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations ¶

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session ¶

IX. Discussion of Future Items to be Included on Next Agenda ¶