Board of Trustees — Marfa ISD

  • 38 documents
  • budget
  • superintendent

↗ View original on Marfa ISD city site

Documents (38)

October 25, 2021 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

October 25, 2021 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. COVID-19 Update

III.A. COVID-19 Update

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III.B. Transportation Update

III.B. Transportation Update

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III.C. Update on Dates for Lone Star Governance Training

III.C. Update on Dates for Lone Star Governance Training

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III.D. Hunter Gym Update

III.D. Hunter Gym Update

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III.E. CTE Program and Texas Work Force Commission Presentation

III.E. CTE Program and Texas Work Force Commission Presentation

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III.F. HB3 Goal Reading Update- Benchmark

III.F. HB3 Goal Reading Update- Benchmark

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III.G. Security Update

III.G. Security 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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IV.C. Preview of Suite 360

IV.C. Preview of Suite 360

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V. Public Hearing on 2019-2020 Financial Integrity Rating System of Texas Ratings (FIRST Report)

V. Public Hearing on 2019-2020 Financial Integrity Rating System of Texas Ratings (FIRST Report)

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VI. 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.

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

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

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VI.A.1. Regular Meeting on September 20, 2021

VI.A.1. Regular Meeting on September 20, 2021

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VI.A.2. Special Meeting on October 18, 2021

VI.A.2. Special Meeting on October 18, 2021

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VI.B. Check Payments

VI.B. Check Payments

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VI.C. Gifts and Solicitations

VI.C. Gifts and Solicitations

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VI.D. Budget Amendments

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VI.D. Budget Amendments

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VI.E. Financial Report

VI.E. Financial Report

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VI.F. Quarterly Investment Report

VI.F. Quarterly Investment Report

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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 Member

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

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VII.B. Discussion and Possible Action of Board Internal Organization

VII.B. Discussion and Possible Action of Board Internal Organization

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VII.C. Discussion and Approval of the Resolution Extending Depository Contract with Marfa National Bank

VII.C. Discussion and Approval of the Resolution Extending Depository Contract with Marfa National Bank

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VII.D. Discussion of Blackwell Property

VII.D. Discussion of Blackwell Property

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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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