Board of Trustees — Marfa ISD

  • 35 documents
  • audit
  • budget
  • interlocal_agreement
  • superintendent

↗ View original on Marfa ISD city site

Documents (35)

December 17, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ma

December 17, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ma

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2 attached documents — see the Documents section above.

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

  • superintendent
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III. Superintendent Report

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III.A. Hunter Gym Update

III.A. Hunter Gym Update

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III.B. SSEP Update

III.B. SSEP Update

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III.C. Recognition of Buddy Knight

III.C. Recognition of Buddy Knight

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IV. Principal Report

IV. Principal Report

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IV.A. Teacher of the Month

IV.A. Teacher of the Month

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IV.B. Athletic Director's Update

IV.B. Athletic Director's Update

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IV.C. Elementary and Junior High UIL Update

IV.C. Elementary and Junior High UIL Update

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IV.D. Data Update

IV.D. Data Update

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V. New Business

V. New Business

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V.A. Discussion and Possible Action to Determine the Method to Replace School Board Member Buddy Knight

V.A. Discussion and Possible Action to Determine the Method to Replace School Board Member Buddy Knight

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V.B. Discussion to have the Swings from the Elementary Playground Removed

V.B. Discussion to have the Swings from the Elementary Playground Removed

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V.C. Discussion and Possible Action of Interlocal Agreement with Presidio County

  • interlocal_agreement
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V.C. Discussion and Possible Action of Interlocal Agreement with Presidio County

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V.D. Discussion and Possible Action of Board Member Roles and Responsibilities

V.D. Discussion and Possible Action of Board Member Roles and Responsibilities

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V.E. Discussion and Possible Action on the Annual Financial Report for the Year Ended August 31, 2018

  • audit
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V.E. Discussion and Possible Action on the Annual Financial Report for the Year Ended August 31, 2018

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V.F. Discussion and Possible Action of Audit Agreement for Year Ending August 31, 2019

V.F. Discussion and Possible Action of Audit Agreement for Year Ending August 31, 2019

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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 November 26, 2018

VI.A.1. Regular Meeting on November 26, 2018

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VI.B. Gifts and Solicitations

VI.B. Gifts and Solicitations

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VI.C. Budget Amendments

  • budget
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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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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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