Board of Trustees — Marfa ISD

  • 31 documents
  • budget
  • superintendent

↗ View original on Marfa ISD city site

Documents (31)

January 24, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

January 24, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

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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. School Board Appreciation Month

III.A. School Board Appreciation Month

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III.B. ESL Update

III.B. ESL Update

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III.C. COVID Update

III.C. COVID Update

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III.D. Track Update

III.D. Track 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. Enrollment /Attendance Update

IV.A. Enrollment /Attendance 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. Regular Meeting on December 13, 2021

V.A.1. Regular Meeting on December 13, 2021

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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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V.F. Quarterly Investments Report

V.F. Quarterly Investments Report

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VI. New Business

VI. New Business

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VI.A. Discussion and Possible Action to Approve the Audit Contract with Bolinger, Segars, Gilbert and Moss,  LLP for the Fiscal Year Ending on August 31, 2022.

VI.A. Discussion and Possible Action to Approve the Audit Contract with Bolinger, Segars, Gilbert and Moss, LLP for the Fiscal Year Ending on August 31, 2022.

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VI.B. Consideration and Possible Action to Order the School Board Election for Place 5, 6 and Place 7 for the May 7, 2022 General Election. Considerar y Tomar una Posible Accion para Ordenar la Eleccion para los Miembros Directivos Escolar para Lugar 5, 6 y 7 para la Eleccion el 7 de mayo, 2022.

VI.B. Consideration and Possible Action to Order the School Board Election for Place 5, 6 and Place 7 for the May 7, 2022 General Election. Considerar y Tomar una Posible Accion para Ordenar la Elecci

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VI.C. Discussion and Consideration of Authorization for the Marfa ISD Superintendent to Enter into Negotiations with Hellas Construction, Inc. for the Track Renovation.

VI.C. Discussion and Consideration of Authorization for the Marfa ISD Superintendent to Enter into Negotiations with Hellas Construction, Inc. for the Track Renovation.

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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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