Board of Trustees — Marfa ISD

  • 33 documents
  • budget
  • superintendent

↗ View original on Marfa ISD city site

Documents (33)

June 17, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it

June 17, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it

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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. Staffing Update

III.A. Staffing Update

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III.B. House Bill 3 Update

III.B. House Bill 3 Update

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III.C. TASB SLI Discussion of Conference and Classes

III.C. TASB SLI Discussion of Conference and Classes

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III.D. KIA Commercial

III.D. KIA Commercial

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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. Principal's Report

IV.A. Principal's Report

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IV.A.1. STAAR/EOC Update

IV.A.1. STAAR/EOC Update

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IV.A.2. Summer Shake Up Update

IV.A.2. Summer Shake Up Update

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IV.A.3. Early College Review

IV.A.3. Early College Review

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V. 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.

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

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

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V.B. Consider Action on Gifts and Solicitations

V.B. Consider Action on Gifts and Solicitations

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V.C. Budget Amendments

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V.C. Budget Amendments

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V.D. Check Payments

V.D. Check Payments

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V.E. Financial Report

V.E. Financial Report

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V.F. Quarterly Investment Report

V.F. Quarterly Investment Report

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VI. New Business - Discussion and Possible Action

VI. New Business - Discussion and Possible Action

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VI.A. Discussion and Possible Action on PCAD Preliminary 2020 Budget

VI.A. Discussion and Possible Action on PCAD Preliminary 2020 Budget

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VI.B. Discussion and Possible Acton on Expanding the Montessori Program to Junior High

VI.B. Discussion and Possible Acton on Expanding the Montessori Program to Junior High

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VI.C. Discussion and Possible Action for Establishing the 2019-2020 TRS Health Care Contribution Rate

VI.C. Discussion and Possible Action for Establishing the 2019-2020 TRS Health Care Contribution Rate

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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.A.1. Superintendent Evaluation

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VII.A.1. Superintendent Evaluation

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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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IX. Discussion Items for Future Board Meetings

IX. Discussion Items for Future Board Meetings

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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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