Board of Trustees — Marfa ISD

  • 36 documents
  • budget
  • superintendent

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Documents (36)

May 19, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it

May 19, 2022 at 6:00 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. Superintendent Report

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III. Superintendent Report

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III.A. Hunter Gym Update

III.A. Hunter Gym Update

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III.B. Bond Update

III.B. Bond Update

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III.C. Recognition of Past Board Members

III.C. Recognition of Past Board Members

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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. Upcoming Events

IV.A. Upcoming Events

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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 April 25, 2022

V.A.1. Regular Meeting on April 25, 2022

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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. Discussion and Possible Action to Update the Cafeteria Rental Rates

VI. Discussion and Possible Action to Update the Cafeteria Rental Rates

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VII. New Business

VII. New Business

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VII.A. Administer the Oath of Office for Newly Elected Board Members

VII.A. Administer the Oath of Office for Newly Elected Board Members

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VII.B. Discussion and Possible Action to Excess Robotic Part

VII.B. Discussion and Possible Action to Excess Robotic Part

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VII.C. Discussion and Possible Action to Set Housing Rates for the Year 2022/2023

VII.C. Discussion and Possible Action to Set Housing Rates for the Year 2022/2023

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VII.D. Discussion on Teacher Housing

VII.D. Discussion on Teacher Housing

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VII.E. Discussion and Possible Action on Renewal of Membership in Walsh Gallego's Retainer Program

VII.E. Discussion and Possible Action on Renewal of Membership in Walsh Gallego's Retainer Program

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VII.F. Discussion and Possible Action to Approve the TEKS Certification for the 2022/2023 School Year

VII.F. Discussion and Possible Action to Approve the TEKS Certification for the 2022/2023 School Year

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VII.G. Discussion and Approval of School Board Meeting Dates for the 2022-2023 Year

VII.G. Discussion and Approval of School Board Meeting Dates for the 2022-2023 Year

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VII.H. Discussion and Possible Action for Establishing the 2022-2023 TRS Health Care Contribution Rate

VII.H. Discussion and Possible Action for Establishing the 2022-2023 TRS Health Care Contribution Rate

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VII.I. Discussion and Possible Action to Set the Cafeteria Rental Rates

VII.I. Discussion and Possible Action to Set the Cafeteria Rental Rates

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VIII. Executive Session

VIII. Executive Session

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

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

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

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

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

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

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XI. 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.

XI. 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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