Board of Trustees — Marfa ISD

  • 36 documents
  • budget
  • personnel
  • superintendent

↗ View original on Marfa ISD city site

Documents (36)

October 16, 2019 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

October 16, 2019 at 6:00 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 Flags

I.A. Pledge to the American and Texas Flags

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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. Staff Update and Recognition

III.A. Staff Update and Recognition

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III.B. Audit Update

III.B. Audit Update

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III.C. PCAD Board Member Update

III.C. PCAD Board Member 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 Update

IV.A. Enrollment Update

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IV.B. Safety Review

IV.B. Safety Review

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IV.C. Facilities Update

IV.C. Facilities Update

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IV.D. Athletic Director's Update

IV.D. Athletic Director's Update

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V. New Business - Discussion and Possible Action

V. New Business - Discussion and Possible Action

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V.A. Discussion and Possible Action on Memorandum of Understanding with Presidio ISD for the Education of the Redford Students

V.A. Discussion and Possible Action on Memorandum of Understanding with Presidio ISD for the Education of the Redford Students

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V.B. Discuss and Possible Action For the Use of Hunter Gym (Mike Green)

V.B. Discuss and Possible Action For the Use of Hunter Gym (Mike Green)

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V.C. Discussion and Possible Action for the Pay Rate of Special Event Bus Drivers

V.C. Discussion and Possible Action for the Pay Rate of Special Event Bus Drivers

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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 September 16, 2019

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

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VI.A.2. Special Meeting on September 23, 2019

VI.A.2. Special Meeting on September 23, 2019

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VI.B. Consider Action on Gifts and Solicitations

VI.B. Consider Action on Gifts and Solicitations

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VI.C. Budget Amendments

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VI.C. Budget Amendments

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VI.D. Check Payments

VI.D. Check Payments

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VI.E. Financial Report

VI.E. Financial Report

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VI.F. Quarterly Investment Report

VI.F. Quarterly Investment Report

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VII. Executive Session

VII. Executive Session

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VII.A. Pursuant to Section 551.071 of the Texas Government Code, consultation with the Boards attorney concerning legal issues concerning state law and Board policies involving non-renewals.

VII.A. Pursuant to Section 551.071 of the Texas Government Code, consultation with the Boards attorney concerning legal issues concerning state law and Board policies involving non-renewals.

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VII.B. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning nonrenewal of the term contract of Connie Davidson.

VII.B. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning nonrenewal of the term contract of Connie Davidson.

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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. Discuss and take possible action regarding the nonrenewal of the employment contract of Connie Davidson.

  • personnel
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VIII.A. Discuss and take possible action regarding the nonrenewal of the employment contract of Connie Davidson.

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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 Items for Future Board Meetings

X. Discussion Items for Future Board Meetings

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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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