Board of Trustees — Marfa ISD
- 34 documents
Documents (34)
August 16, 2021 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map ¶
August 16, 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 ¶
III. Superintendent Report
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III.A. Start of School Update ¶
III.A. Start of School Update
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III.B. Facilities Update ¶
III.B. Facilities Update
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III.C. Review of House Bill 3 Reading and Math Goals ¶
III.C. Review of House Bill 3 Reading and Math Goals
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III.D. Montessori Update ¶
III.D. Montessori 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 July 16, 2021 ¶
V.A.1. Regular Meeting on July 16, 2021
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V.B. Check Payments ¶
V.B. Check Payments
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V.C. Gifts and Solicitations ¶
V.C. Gifts and Solicitations
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V.D. Budget Amendments ¶
V.D. Budget Amendments
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V.E. Financial Report ¶
V.E. Financial Report
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VI. New Business ¶
VI. New Business
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VI.A. Discussion and Consideration of Adopting the 2021-2022 Student Code of Conduct ¶
VI.A. Discussion and Consideration of Adopting the 2021-2022 Student Code of Conduct
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VI.B. Consider and take Action on an Order Authorizing Redemption of a Portion of Marfa Independent School District Unlimited Tax Refunding Bonds, Series 2013 ¶
VI.B. Consider and take Action on an Order Authorizing Redemption of a Portion of Marfa Independent School District Unlimited Tax Refunding Bonds, Series 2013
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VI.C. Review of Employee Handbook and Student Handbook ¶
VI.C. Review of Employee Handbook and Student Handbook
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VI.D. Discussion and Consideration to Approve a Resolution to Extend COVID Leave for the 2021/2022 School Year ¶
VI.D. Discussion and Consideration to Approve a Resolution to Extend COVID Leave for the 2021/2022 School Year
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VI.E. Discussion and Consideration to Accept Board Members Resignation and Determine the Process to Replace the Position ¶
VI.E. Discussion and Consideration to Accept Board Members Resignation and Determine the Process to Replace the Position
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VI.F. Discussion and Possible Action to Approve CTE (Career Technology Education) Innovative Courses in the High School Course Catalog. ¶
VI.F. Discussion and Possible Action to Approve CTE (Career Technology Education) Innovative Courses in the High School Course Catalog.
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VI.F.2. 2) Intro to Unmanned Aerial Vehicle (UAV) Flight - The Introduction to Unmanned Aerial Vehicles (UAV) Flight course is designed to prepare students for entry-level employment or continuing degrees in piloting UAV operations. This course is designed to instruct students in UAV flight navigation, industry laws and regulations, and safety regulations. ¶
VI.F.2. 2) Intro to Unmanned Aerial Vehicle (UAV) Flight - The Introduction to Unmanned Aerial Vehicles (UAV) Flight course is designed to prepare students for entry-level employment or continuing deg
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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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