Board of Trustees — Marfa ISD

  • 21 documents
  • bond_election
  • budget

↗ View original on Marfa ISD city site

Documents (21)

March 28, 2022 at 6:00 PM - Special Meeting Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map i

March 28, 2022 at 6:00 PM - Special Meeting Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map i

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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. New Business

III. New Business

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III.A. Consider and take Possible Action to Purchase Air Purifiers

III.A. Consider and take Possible Action to Purchase Air Purifiers

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III.B. Consider and take Possible Action to Authorize the Marfa ISD Superintendent to Enter into Negotiations with Claycomb Associates for Bond Election and Campaign Assistance

  • bond_election
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III.B. Consider and take Possible Action to Authorize the Marfa ISD Superintendent to Enter into Negotiations with Claycomb Associates for Bond Election and Campaign Assistance

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III.C. Consider and take Possible Action to Approve the Delivery Method for the Carpet Installation Project at the Auditorium

III.C. Consider and take Possible Action to Approve the Delivery Method for the Carpet Installation Project at the Auditorium

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III.D. Consider and take Possible Action to Approve the Delivery Method for the Painting Project at the Auditorium, High School, and Elementary School

III.D. Consider and take Possible Action to Approve the Delivery Method for the Painting Project at the Auditorium, High School, and Elementary School

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III.E. Consider and take Possible Action to Select an Architect Based on their Demonstrated Competence and Qualifications for the Elementary School Classroom Renovation Project, including Possible Delegation of Authority to the Superintendent/Designee to Negotiate and Execute a Contract

III.E. Consider and take Possible Action to Select an Architect Based on their Demonstrated Competence and Qualifications for the Elementary School Classroom Renovation Project, including Possible Del

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III.F. Consider and take Possible Action to Approve the Delivery Method for the Procurement of Construction Services for the Elementary School Classroom Renovation Project

III.F. Consider and take Possible Action to Approve the Delivery Method for the Procurement of Construction Services for the Elementary School Classroom Renovation Project

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III.G. Consider and take Possible Action on Texas SmartBuy Membership Program Resolution

III.G. Consider and take Possible Action on Texas SmartBuy Membership Program Resolution

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IV. 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.

IV. 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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IV.A. Budget Amendments

  • budget
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IV.A. Budget Amendments

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V. Executive Session

V. Executive Session

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

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

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

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

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

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

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VIII. 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.

VIII. 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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