Board of Trustees — Marfa ISD

  • 30 documents
  • audit
  • budget
  • superintendent

↗ View original on Marfa ISD city site

Documents (30)

December 14, 2020 at 6:00 PM - Regular Meeting Meeting Type: Regular Via Video Conferencing, Marfa Texas 400 W Lincoln M

December 14, 2020 at 6:00 PM - Regular Meeting Meeting Type: Regular Via Video Conferencing, Marfa Texas 400 W Lincoln M

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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. Hunter Gym Update

III.A. Hunter Gym Update

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III.B. Academic Update Including A-F Rating

III.B. Academic Update Including A-F Rating

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III.C. Student Count-Home Harmless

III.C. Student Count-Home Harmless

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III.D. Goal of the Month-Attendance Recovery

III.D. Goal of the Month-Attendance Recovery

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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. Benchmark Update

IV.B. Benchmark Update

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IV.C. Athletic Director's Update

IV.C. Athletic Director's Update

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V. New Business

V. New Business

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V.A. Discussion and Possible Action on the Annual Financial Report for the Year Ended August 31, 2020

  • audit
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V.A. Discussion and Possible Action on the Annual Financial Report for the Year Ended August 31, 2020

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V.B. 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

V.B. 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, 2

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VI. Public Hearing on 2018-2019 Financial Integrity Rating System of Texas Ratings (FIRST Report)

VI. Public Hearing on 2018-2019 Financial Integrity Rating System of Texas Ratings (FIRST Report)

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VII. 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.

VII. 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 o

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VII.A. Approval and/or Correction of the Minutes

VII.A. Approval and/or Correction of the Minutes

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VII.A.1. Regular Meeting on November 16, 2020

VII.A.1. Regular Meeting on November 16, 2020

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VII.B. Check Payments

VII.B. Check Payments

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VII.C. Gifts and Solicitations

VII.C. Gifts and Solicitations

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VII.D. Budget Amendments

  • budget
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VII.D. Budget Amendments

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VII.E. Financial Report

VII.E. Financial Report

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VIII. Executive Session

VIII. Executive Session

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IX. Consideration of and Possible Action on Matters Discussed in Closed Session

IX. Consideration of and Possible Action on Matters Discussed in Closed Session

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X. Discussion of Future Items to be Included on Next Agenda

X. Discussion of Future Items to be Included on Next Agenda

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XI. 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.

XI. 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.

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