Board of Trustees — Marfa ISD

  • 39 documents
  • budget
  • personnel
  • school_calendar
  • superintendent

↗ View original on Marfa ISD city site

Documents (39)

March 31, 2021 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa ISD Boardroom 400 W. Lincoln or virtual at https

March 31, 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. COVID Update

III.A. COVID Update

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III.B. Hold Harmless Update

III.B. Hold Harmless Update

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III.C. Update on the Friends of Hunter Gym 501c3 Draft and Review

III.C. Update on the Friends of Hunter Gym 501c3 Draft and Review

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III.D. Finance Update

III.D. Finance 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. Current Events Update

IV.C. Current Events 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 February 15, 2021

V.A.1. Regular Meeting on February 15, 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. Discussion and Action to Approve the Resolution Authorizing the Use of National Cooperative Purchasing Alliance (Region 14)

VI.A. Discussion and Action to Approve the Resolution Authorizing the Use of National Cooperative Purchasing Alliance (Region 14)

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VI.B. Discussion and Action to Approve the Marfa ISD Academic Calendar for 2021-2022

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VI.B. Discussion and Action to Approve the Marfa ISD Academic Calendar for 2021-2022

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VI.C. Discussion and Action to Approve the Board Resolution Regarding ESSER Funds Allocated to Marfa ISD

VI.C. Discussion and Action to Approve the Board Resolution Regarding ESSER Funds Allocated to Marfa ISD

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VI.D. Discussion and Action to Approve the Marfa ISD Emergency School Closure Resolution

VI.D. Discussion and Action to Approve the Marfa ISD Emergency School Closure Resolution

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VI.E. Discussion and Action to Approve the Waiver of Teacher Evaluation for the School Year 2020-2021

VI.E. Discussion and Action to Approve the Waiver of Teacher Evaluation for the School Year 2020-2021

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VII. Executive Session

VII. Executive Session

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VII.A. Pursuant to Tex Govt Code 551.074 - Personnel Matters

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VII.A. Pursuant to Tex Govt Code 551.074 - Personnel Matters

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VII.A.1. Discussion and Consideration on Personnel Employment, Assignments, Terminations, Resignations, and Retirements

VII.A.1. Discussion and Consideration on Personnel Employment, Assignments, Terminations, Resignations, and Retirements

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VII.A.2. Discussion and Consideration on Evaluation of Superintendent and Superintendent Contract

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VII.A.2. Discussion and Consideration on Evaluation of Superintendent and Superintendent Contract

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VII.B. Pursuant to Tex Govt Code 551.072 - Deliberation Regarding Real Property

VII.B. Pursuant to Tex Govt Code 551.072 - Deliberation Regarding Real Property

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VII.B.1. Discussion Regarding Options, Including Possible Sale, of District Real Estate (Texas Gov't Code Section 551.072)

VII.B.1. Discussion Regarding Options, Including Possible Sale, of District Real Estate (Texas Gov't Code Section 551.072)

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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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VIII.A. Action Regarding Options, Inlcuding Possible Sale, of District Real Estate

VIII.A. Action Regarding Options, Inlcuding Possible Sale, of District Real Estate

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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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