Board of Trustees — Marfa ISD

  • 35 documents
  • budget
  • superintendent
  • textbook_curriculum

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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

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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

  • textbook_curriculum
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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

  • budget
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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

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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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