Board of Trustees — Marfa ISD
- 35 documents
Documents (35)
May 24, 2021 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa ISD Boardroom 400 W. Lincoln or virtual at https:/ ¶
May 24, 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. Establishment of Quorum/Roll Call ¶
I.A. Establishment of Quorum/Roll Call
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I.B. Pledge to the American and Texas Flag ¶
I.B. Pledge to the American and Texas Flag
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I.C. Certification of Public Notice ¶
I.C. 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. ESSER II and ESSER III Update ¶
III.A. ESSER II and ESSER III Update
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III.B. Summer Shake UP Update ¶
III.B. Summer Shake UP Update
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III.C. Mission Statement Update ¶
III.C. Mission Statement 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. STAAR/ EOC Preliminary Update ¶
IV.B. STAAR/ EOC Preliminary 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 April 22, 2021 ¶
V.A.1. Regular Meeting on April 22, 2021
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V.A.2. Special Meeting on April 29, 2021 ¶
V.A.2. Special Meeting on April 29, 2021
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V.A.3. Special Meeting on May 14, 2021 ¶
V.A.3. Special Meeting on May 14, 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. Administer the Oath of Office for Newly Elected Board Member ¶
VI.A. Administer the Oath of Office for Newly Elected Board Member
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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 on Items Concerning Only Offering Face to Face Instruction for the 2021/2022 School Year ¶
VI.C. Discussion and Possible Action on Items Concerning Only Offering Face to Face Instruction for the 2021/2022 School Year
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VI.D. Discussion and Consideration of Additions, Revisions and Deletions of Local Policies Reflected in the Summary of Recommendations Resulting from the Policy Review Session Conducted on October 8, 2020, as Prepared by TASB Policy Service ¶
VI.D. Discussion and Consideration of Additions, Revisions and Deletions of Local Policies Reflected in the Summary of Recommendations Resulting from the Policy Review Session Conducted on October 8,
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VI.E. Discussion and Possible Action to Approve the TEKS Certification for the 2021/2022 School Year ¶
VI.E. Discussion and Possible Action to Approve the TEKS Certification for the 2021/2022 School 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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