Board of Trustees — Marfa ISD
- 35 documents
Documents (35)
May 13, 2019 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ¶
May 13, 2019 at 6:00 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.A.1. Establishment of Quorum/Roll Call ¶
I.A.1. Establishment of Quorum/Roll Call
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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 ¶
III. Superintendent Report
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III.A. Marfa Martians Update ¶
III.A. Marfa Martians Update
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III.B. Website and App Update ¶
III.B. Website and App Update
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III.C. Texas School Finance Update ¶
III.C. Texas School Finance Update
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IV. Principal Report ¶
IV. Principal Report
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IV.A. STAAR Update ¶
IV.A. STAAR Update
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IV.B. Upcoming Events ¶
IV.B. Upcoming Events
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IV.C. Finals Schedule Update ¶
IV.C. Finals Schedule Update
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IV.D. Summer Shake Up Update ¶
IV.D. Summer Shake Up Update
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V. Montessori Curriculum Review ¶
V. Montessori Curriculum Review
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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 to Canvass the Election ¶
VI.A. Discussion and Possible Action to Canvass the Election
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VI.B. Administer the Oath of Office for Newly Elected Board Members ¶
VI.B. Administer the Oath of Office for Newly Elected Board Members
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VI.C. Discussion and Possible Action of Board Internal Organization ¶
VI.C. Discussion and Possible Action of Board Internal Organization
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VI.D. Discussion and Possible Acton on Expanding the Montessori Program to Junior High ¶
VI.D. Discussion and Possible Acton on Expanding the Montessori Program to Junior High
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VI.E. Discussion and Possible Action on Renewal of Membership in Walsh Gallego's Retainer Prgram ¶
VI.E. Discussion and Possible Action on Renewal of Membership in Walsh Gallego's Retainer Prgram
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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.B. Gifts and Solicitations ¶
VII.B. Gifts and Solicitations
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VII.C. Budget Amendments ¶
VII.C. Budget Amendments
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VII.D. Check Payments ¶
VII.D. Check Payments
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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.A.1. Superintendent's Evaluation ¶
VIII.A.1. Superintendent's Evaluation
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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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