Board of Trustees — Marfa ISD

  • 37 documents
  • budget
  • superintendent

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Documents (37)

June 21, 2021 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa ISD Boardroom 400 W. Lincoln or virtual at https:

June 21, 2021 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa ISD Boardroom 400 W. Lincoln or virtual at https:

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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. Staffing Update

III.A. Staffing Update

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III.B. MEF Funding Update

III.B. MEF Funding Update

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III.C. Safety Update

III.C. Safety Update

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III.D. ESSER II Update

III.D. ESSER II 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. Summer School Update

IV.A. Summer School Update

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IV.B. STAAR Update

IV.B. STAAR Update

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IV.C. Athletic Director's Update

IV.C. 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 May 24, 2021

V.A.1. Regular Meeting on May 24, 2021

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V.A.2. Special Meeting on June 7, 2021

V.A.2. Special Meeting on June 7, 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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V.F. Quarterly Investment Report

V.F. Quarterly Investment Report

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VI. New Business

VI. New Business

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VI.A. Consider and Take Possible Action to Delegate Contractual Teaching Personnel Hiring Authority to the  Superintendent for the Summer Months.

VI.A. Consider and Take Possible Action to Delegate Contractual Teaching Personnel Hiring Authority to the Superintendent for the Summer Months.

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

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

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VI.C. Discussion and Possible Action to Increase the Summer School Rate of Pay for Teachers.

VI.C. Discussion and Possible Action to Increase the Summer School Rate of Pay for Teachers.

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VI.D. Discussion and Possible Action for Establishing the 2021-2022 TRS Health Care Contribution Rate

VI.D. Discussion and Possible Action for Establishing the 2021-2022 TRS Health Care Contribution Rate

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VI.E. Discussion on ESSER III Funding

VI.E. Discussion on ESSER III Funding

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VI.F. Discussion and Approval of Policy Update 117

VI.F. Discussion and Approval of Policy Update 117

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VI.G. Discussion and Approval of School Board Meeting Dates for the 2021-2022 Year

VI.G. Discussion and Approval of School Board Meeting Dates for the 2021-2022 Year

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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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