Board of Trustees — Marfa ISD
- 33 documents
Documents (33)
July 18, 2022 at 6:00 PM - Bond Committee Meeting Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ¶
July 18, 2022 at 6:00 PM - Bond Committee Meeting Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [
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July 18, 2022 at 5:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ¶
July 18, 2022 at 5:00 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. Workshop to Conduct Bond Planning of Possible Upgrades to Existing School Facilities, New Teacher Housing and District Wide Improvements ¶
III. Workshop to Conduct Bond Planning of Possible Upgrades to Existing School Facilities, New Teacher Housing and District Wide Improvements
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IV. 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. ¶
IV. 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.
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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 ¶
III. Superintendent Report
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III.A. Staffing Update ¶
III.A. Staffing 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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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 June 13, 2022 ¶
V.A.1. Regular Meeting on June 13, 2022
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V.B. Check Payments ¶
V.B. Check Payments
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V.C. Budget Amendments ¶
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 Consideration to Accept Board Members Resignation and Determine the Process to Replace the Position ¶
VI.A. Discussion and Consideration to Accept Board Members Resignation and Determine the Process to Replace the Position
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VI.C. Discussion and Possible Action on Changes to First Public - Lonestar Investment Pool Account. ¶
VI.C. Discussion and Possible Action on Changes to First Public - Lonestar Investment Pool Account.
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VI.D. Discussion and Possible Action to Approve the Compensation Plan for the 2022 - 2023 School Year ¶
VI.D. Discussion and Possible Action to Approve the Compensation Plan for the 2022 - 2023 School Year
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VI.E. Discussion and Possible Action for Establishing the 2022-2023 TRS Health Care Contribution Rate ¶
VI.E. Discussion and Possible Action for Establishing the 2022-2023 TRS Health Care Contribution Rate
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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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