Board of Trustees — Marfa ISD

  • 35 documents
  • budget
  • superintendent

↗ View original on Marfa ISD city site

Documents (35)

February 24, 2020 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ma

February 24, 2020 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ma

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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. 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.

III. 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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III.A. Enrollment /Attendance Update

III.A. Enrollment /Attendance Update

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III.B. Benchmark Update

III.B. Benchmark Update

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III.C. Facilities Update

III.C. Facilities Update

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III.D. Athletic Director's Update

III.D. Athletic Director's Update

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IV. Superintendent Report

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IV. Superintendent Report

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IV.A. Finance Presentation (Pam West)

IV.A. Finance Presentation (Pam West)

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IV.B. Presentation of the 2020-2021 Budget Planning Timeline

IV.B. Presentation of the 2020-2021 Budget Planning Timeline

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V. New Business

V. New Business

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V.A. Discussion and Possible Action for the Use of Hunter Gym

V.A. Discussion and Possible Action for the Use of Hunter Gym

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V.B. Discussion and Possible Action of Identifying Surplus Items

V.B. Discussion and Possible Action of Identifying Surplus Items

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V.C. Public Hearing-Present District of Innovation Overview

V.C. Public Hearing-Present District of Innovation Overview

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V.D. Discussion and Possible Action to Adopt a Resolution to Initiate District of Innovation

V.D. Discussion and Possible Action to Adopt a Resolution to Initiate District of Innovation

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V.E. Consideration and Possible Action to Determine the Method of Purchasing Construction Services for the Roof Repairs Project at the High School and to Delegate Authority to the Superintendent to Proceed With Procurement.

V.E. Consideration and Possible Action to Determine the Method of Purchasing Construction Services for the Roof Repairs Project at the High School and to Delegate Authority to the Superintendent to Pr

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V.G. Discussion and Possible Action to Order the Cancellation of the Regular School Board Election for Place 1 and Place 2 on May 2, 2020.

V.G. Discussion and Possible Action to Order the Cancellation of the Regular School Board Election for Place 1 and Place 2 on May 2, 2020.

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VI. Discussion and Possible Action on Items Concerning the 2020-2021 Budget

VI. Discussion and Possible Action on Items Concerning the 2020-2021 Budget

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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 January 30, 2020

VII.A.1. Regular Meeting on January 30, 2020

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VII.A.2. Special Meeting on February 12, 2020

VII.A.2. Special Meeting on February 12, 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

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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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VIII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations, and Resignations

VIII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations, and Resignations

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VIII.B. Pursuant to Tex Govt Code 551.074, Consider and Discuss Evaluation of Superintendent and Superintendent Contract

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VIII.B. Pursuant to Tex Govt Code 551.074, Consider and Discuss Evaluation of Superintendent and Superintendent Contract

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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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