September 24, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ m ¶

September 24, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ m

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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. Restitution Update ¶

III.A. Restitution Update

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III.B. Student Council ¶

III.B. Student Council

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III.C. Hunter Gym ¶

III.C. Hunter Gym

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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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V. New Business - Discussion and Possible Action ¶

V. New Business - Discussion and Possible Action

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V.B. Discussion and Consideration of Having an Open Campus Lunch Period ¶

V.B. Discussion and Consideration of Having an Open Campus Lunch Period

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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 August 27, 2018 ¶

VI.A.1. Regular Meeting on August 27, 2018

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VI.B. Budget Amendments ¶

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VI.B. Budget Amendments

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VI.C. Check Payments ¶

VI.C. Check Payments

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VI.D. Financial Report ¶

VI.D. Financial Report

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VI.E. Gifts & Solicitations ¶

VI.E. Gifts & Solicitations

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

VII. Discussion of Future Items to be Included on Next Agenda

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VIII. 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. ¶

VIII. 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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Board of Trustees — Marfa ISD

Documents (24)

September 24, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ m ¶

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 ¶

III.A. Restitution Update ¶

III.B. Student Council ¶

III.C. Hunter Gym ¶

IV. Principal Report ¶

IV.A. Enrollment Update ¶

V. New Business - Discussion and Possible Action ¶

V.B. Discussion and Consideration of Having an Open Campus Lunch Period ¶

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

VI.A.1. Regular Meeting on August 27, 2018 ¶

VI.B. Budget Amendments ¶

VI.C. Check Payments ¶

VI.D. Financial Report ¶

VI.E. Gifts & Solicitations ¶

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