Board of Trustees — Marfa ISD

  • 34 documents
  • budget
  • superintendent

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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

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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

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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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