Board of Trustees — Marfa ISD

  • 33 documents
  • budget
  • superintendent

↗ View original on Marfa ISD city site

Documents (33)

January 30, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

January 30, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

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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 Update

III.A. Enrollment Update

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III.B. Facilities Update

III.B. Facilities Update

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III.C. Athletic Director's Update

III.C. Athletic Director's Update

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III.D. Maintenance Update

III.D. Maintenance Update

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IV. Superintendent Report

  • superintendent
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IV. Superintendent Report

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IV.A. School Board Appreciation Month

IV.A. School Board Appreciation Month

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V. New Business

V. New Business

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V.A. Consider and take Possible Action to Order and Notice of Regular Election for Place 1 and 2 on May 2, 2020. Considerar y tomar una Posible Acción para Ordenar una Elección Regular para Miembros Directivos Escolares para los Lugares 1 y 2 para la Elección 2 de Mayo, 2020.

V.A. Consider and take Possible Action to Order and Notice of Regular Election for Place 1 and 2 on May 2, 2020. Considerar y tomar una Posible Acción para Ordenar una Elección Regular para Miembros D

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V.B. Discussion and Possible Action for the Use of Hunter Gym (Mike Green)

V.B. Discussion and Possible Action for the Use of Hunter Gym (Mike Green)

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V.C. Discussion and Possible Action of Audit Agreement for Year Ending August 31, 2020

V.C. Discussion and Possible Action of Audit Agreement for Year Ending August 31, 2020

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VI. 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.

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

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

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VI.A.1. Regular Meeting on December 16, 2019

VI.A.1. Regular Meeting on December 16, 2019

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VI.A.2. Special Meeting on January 22, 2020

VI.A.2. Special Meeting on January 22, 2020

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VI.B. Check Payments

VI.B. Check Payments

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VI.C. Gifts and Solicitations

VI.C. Gifts and Solicitations

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VI.D. Budget Amendments

  • budget
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VI.D. Budget Amendments

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VI.E. Financial Report

VI.E. Financial Report

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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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VII.B. Pursuant to Tex Govt Code 551.071, Attorney Consultation Regarding Legal Issues Related to Evaluation of Superintendent

VII.B. Pursuant to Tex Govt Code 551.071, Attorney Consultation Regarding Legal Issues Related to Evaluation of Superintendent

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VII.C. Pursuant to Tex Govt Code 551.074, Consider and Discuss Evaluation of Superintendent

VII.C. Pursuant to Tex Govt Code 551.074, Consider and Discuss Evaluation of Superintendent

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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. Consider and Take Possible Action Regarding Evaluation of Superintendent

VIII.A. Consider and Take Possible Action Regarding Evaluation of Superintendent

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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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