March 25, 2019 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map i ¶

March 25, 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 ¶

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III. Superintendent Report

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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. Enrollment/Attendance Reports ¶

IV.A.1. Enrollment/Attendance Reports

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IV.A.2. Upcoming Activities ¶

IV.A.2. Upcoming Activities

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IV.A.3. Benchmark Update ¶

IV.A.3. Benchmark Update

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V. New Business ¶

V. New Business

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V.A. Discussion and Possible Action on Hunter Gym (Mike Green) ¶

V.A. Discussion and Possible Action on Hunter Gym (Mike Green)

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V.B. Discussion and Possible Action on Approving Attendance Waiver ¶

V.B. Discussion and Possible Action on Approving Attendance Waiver

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V.C. Discussion and Possible Action on Approving the District Improvement Plan ¶

V.C. Discussion and Possible Action on Approving the District Improvement Plan

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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 February 20, 2019 ¶

VI.A.1. Regular Meeting on February 20, 2019

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VI.B. Gifts and Solicitations ¶

VI.B. 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. Financial Report ¶

VI.D. Financial Report

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VI.E. Quarterly Investment Report ¶

VI.E. Quarterly Investment 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.B. Consider and Discussion of Principal's Contracts ¶

VII.B. Consider and Discussion of Principal's Contracts

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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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Board of Trustees — Marfa ISD

Documents (30)

March 25, 2019 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map i ¶

I. Call to Order ¶

I.A. Establishment of Quorum/Roll Call ¶

I.B. Pledge to the American and Texas Flags ¶

I.C. Certification of Public Notice ¶

II. Recognition of Visitors - Public Forum ¶

III. Superintendent Report ¶

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.A. Principal's Report ¶

IV.A.1. Enrollment/Attendance Reports ¶

IV.A.2. Upcoming Activities ¶

IV.A.3. Benchmark Update ¶

V. New Business ¶

V.A. Discussion and Possible Action on Hunter Gym (Mike Green) ¶

V.B. Discussion and Possible Action on Approving Attendance Waiver ¶

V.C. Discussion and Possible Action on Approving the District Improvement Plan ¶

VI.A. Approval and/or Correction of the Minutes ¶

VI.A.1. Regular Meeting on February 20, 2019 ¶

VI.B. Gifts and Solicitations ¶

VI.C. Budget Amendments ¶

VI.D. Financial Report ¶

VI.E. Quarterly Investment Report ¶

VII. Executive Session ¶

VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations, and Resignations ¶

VII.B. Consider and Discussion of Principal's Contracts ¶

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session ¶

IX. Discussion of Future Items to be Included on Next Agenda ¶