Board of Trustees — Marfa ISD
- 31 documents
Documents (31)
April 17, 2019 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map i ¶
April 17, 2019 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map i
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I. Call to Order ¶
I. Call to Order
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I.A. Establishment of Quorum/Roll Call ¶
I.A. Establishment of Quorum/Roll Call
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I.B. Pledge to the American and Texas Flags ¶
I.B. Pledge to the American and Texas Flags
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I.C. Certification of Public Notice ¶
I.C. 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. STEAMX Video, Marfa Mathletes ¶
III.B. STEAMX Video, Marfa Mathletes
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III.C. Recruiting Students ¶
III.C. Recruiting Students
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IV. Principal Report ¶
IV. Principal Report
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IV.A. Enrollment Update ¶
IV.A. Enrollment Update
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IV.B. Attendance Report ¶
IV.B. Attendance Report
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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 on School Board Trustee Training Hours ¶
V.A. Discussion on School Board Trustee Training Hours
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V.B. Discussion and Possible Action on Approving the 2019-2020 School Calendar ¶
V.B. Discussion and Possible Action on Approving the 2019-2020 School Calendar
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V.C. Discussion and Possible Action on Approving the Instructional Materials Allotment and TEKS Certification for School Year 2019-2020 ¶
V.C. Discussion and Possible Action on Approving the Instructional Materials Allotment and TEKS Certification for School Year 2019-2020
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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.B. Gifts and Solicitations ¶
VI.B. Gifts and Solicitations
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VI.C. Budget Amendments ¶
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. 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. Teacher Conctracts ¶
VII.A.1. Teacher Conctracts
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VII.A.2. Superintendent's Evaluation ¶
VII.A.2. Superintendent's 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 of Future Items to be Included on Next Agenda ¶
IX. Discussion of Future Items to be Included on Next Agenda
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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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