Board of Trustees — Marfa ISD

  • 34 documents
  • budget
  • superintendent

↗ View original on Marfa ISD city site

Documents (34)

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

September 16, 2019 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ 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 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. Presidio County Appraisal District Representative Review

III.B. Presidio County Appraisal District Representative Review

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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. Marfa SITES

IV.A. Marfa SITES

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IV.B. Enrollment Update

IV.B. Enrollment Update

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IV.C. Dual Credit Update

IV.C. Dual Credit Update

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IV.D. Lockdown Review

IV.D. Lockdown Review

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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 of Resolution to Nominate Representatives to the Presidio County Appraisal District Board

V.A. Discussion and Possible Action of Resolution to Nominate Representatives to the Presidio County Appraisal District Board

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V.B. Discussion and Possible Action on Contract for Tax Assessment/Collection Service

V.B. Discussion and Possible Action on Contract for Tax Assessment/Collection Service

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V.C. Discussion and Possible Action on Cafeteria Rental Fees Increasing

V.C. Discussion and Possible Action on Cafeteria Rental Fees Increasing

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V.D. Discussion and Possible Action on Presidio County Appraisal District Excess Revenue Funds for Budget Year Ending 2018

V.D. Discussion and Possible Action on Presidio County Appraisal District Excess Revenue Funds for Budget Year Ending 2018

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V.E. Discussion and Possible Action on Region 11 Contract Summary Report for the Technology Resources Education Consortium

V.E. Discussion and Possible Action on Region 11 Contract Summary Report for the Technology Resources Education Consortium

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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 August 26, 2019

VI.A.1. Regular Meeting on August 26, 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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VII. Quarterly Investment Report

VII. Quarterly Investment 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, Including but not Limited to the Evaluation of the Superintendent

VIII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations, and Resignations, Including but not Limited to the Evaluation of the Superintendent

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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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