Board of Trustees — Marfa ISD
- 39 documents
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 ¶
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 ¶
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 ¶
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 ¶
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 ¶
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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