Board of Trustees — Marfa ISD

  • 33 documents
  • budget
  • superintendent

↗ View original on Marfa ISD city site

Documents (33)

October 15, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

October 15, 2018 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. Public Hearing on 2016-2017 Financial Integrity Rating System of Texas Ratings (FIRST Report)

III. Public Hearing on 2016-2017 Financial Integrity Rating System of Texas Ratings (FIRST Report)

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IV. Superintendent Report

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IV. Superintendent Report

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IV.A. Hunter Gym Update

IV.A. Hunter Gym Update

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IV.B. Campus Drainage Update

IV.B. Campus Drainage Update

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IV.C. Technology Update

IV.C. Technology Update

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IV.D. Staff Recognition

IV.D. Staff Recognition

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V. Principal Report

V. Principal Report

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V.A. Enrollment Update

V.A. Enrollment Update

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V.B. Attendance Report

V.B. Attendance Report

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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 Consideration of Having an Open Campus Lunch Period for Seniors

VI.A. Discussion and Consideration of Having an Open Campus Lunch Period for Seniors

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VI.B. Discussion and Consideration on Tax Deed - Madrid and Meyer

VI.B. Discussion and Consideration on Tax Deed - Madrid and Meyer

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VI.C. Discussion and Consideration of Participation Agreement with Region 9 ESC for Multi Regional Purchasing Cooperative

VI.C. Discussion and Consideration of Participation Agreement with Region 9 ESC for Multi Regional Purchasing Cooperative

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VI.D. Discussion and Consideration of Authorization for the Marfa ISD Superintendent to Enter into Negotiations with IntegriWard LLC for the Construction of the Marfa ISD Exterior Site Improvements Project.

VI.D. Discussion and Consideration of Authorization for the Marfa ISD Superintendent to Enter into Negotiations with IntegriWard LLC for the Construction of the Marfa ISD Exterior Site Improvements Pr

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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.A.1. Regular Meeting on September 24, 2018

VII.A.1. Regular Meeting on September 24, 2018

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VII.B. Budget Amendments

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VII.B. Budget Amendments

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VII.C. Check Payments

VII.C. Check Payments

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VII.D. Financial Report

VII.D. Financial Report

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VII.E. Gifts and Solicitations

VII.E. Gifts and Solicitations

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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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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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