Board of Trustees — Marfa ISD

  • 33 documents
  • budget
  • superintendent

↗ View original on Marfa ISD city site

Documents (33)

January 22, 2019 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

January 22, 2019 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

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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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III.A. School Board Appreciation Month

III.A. School Board Appreciation Month

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III.B. Finance Update

III.B. Finance Update

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III.C. Hunter Gym Update

III.C. Hunter Gym Update

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IV. Principal Report

IV. Principal Report

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IV.A. Enrollment and Attendance Update

IV.A. Enrollment and Attendance Update

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IV.B. Athletic Director's Update

IV.B. Athletic Director's Update

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IV.C. Benchmark Update

IV.C. Benchmark Update

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V. New Business

V. New Business

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V.A. Discussion and Possible Action on West Texas Food Service Cooperative Service Agreement

V.A. Discussion and Possible Action on West Texas Food Service Cooperative Service Agreement

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V.B. Consider and take Possible Action to Order and Notice of Regular Election for Place 5, 6 and 7 on May 4, 2019. Considerar y tomar una Posible Acción para Ordenar una Elección Regular para Miembros Directivos Escolares para los Lugares 5, 6 y 7 para la Elección 4 de Mayo, 2019.

V.B. Consider and take Possible Action to Order and Notice of Regular Election for Place 5, 6 and 7 on May 4, 2019. Considerar y tomar una Posible Acción para Ordenar una Elección Regular para Miembro

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V.C. Discussion and Possible Action on Appointing Candidate to Seat Board of Trustee Place 6

V.C. Discussion and Possible Action on Appointing Candidate to Seat Board of Trustee Place 6

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V.D. Discussion and Possible Oath of Office for Newly Appointed Board of Trustee for Place 6

V.D. Discussion and Possible Oath of Office for Newly Appointed Board of Trustee for Place 6

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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 December 17, 2018

VI.A.1. Regular Meeting on December 17, 2018

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VI.A.2. Special Meeting on January 9, 2019

VI.A.2. Special Meeting on January 9, 2019

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VI.B. Gifts and Solicitations

VI.B. Gifts and Solicitations

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VI.C. Check Payments

VI.C. Check Payments

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VI.D. Budget Amendments

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VI.D. Budget Amendments

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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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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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