Board of Trustees — Marfa ISD

  • 41 documents
  • budget
  • interlocal_agreement
  • superintendent

↗ View original on Marfa ISD city site

Documents (41)

July 23, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it

July 23, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it

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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's Report

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III. Superintendent's Report

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III.A. Financial Update

III.A. Financial Update

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III.B. Discussion and Review Summer Leadership Institute (by board members).

III.B. Discussion and Review Summer Leadership Institute (by board members).

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III.C. 2018-2019 Budget Plans

III.C. 2018-2019 Budget Plans

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III.D. Staff Update

III.D. Staff Update

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III.E. Discussion of Custodial Services

III.E. Discussion of Custodial Services

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IV. Principal Report

IV. Principal Report

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IV.A. STAAR Update

IV.A. STAAR Update

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IV.B. ECHS Update

IV.B. ECHS Update

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IV.C. Discipline Update

IV.C. Discipline Update

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V. New Business - Discussion and Possible Action

V. New Business - Discussion and Possible Action

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V.A. Approval of School Board Meeting Dates 2018-2019

V.A. Approval of School Board Meeting Dates 2018-2019

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V.B. Consideration of Student Code of Conduct for 2018-2019

V.B. Consideration of Student Code of Conduct for 2018-2019

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V.C. Review of Employee Handbook and Student Handbook

V.C. Review of Employee Handbook and Student Handbook

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V.D. Discussion and Consideration of School Finance Consultant Agreement and Bank Reconciliation Services Agreement

V.D. Discussion and Consideration of School Finance Consultant Agreement and Bank Reconciliation Services Agreement

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V.E. Discussion and Consideration of Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding)

V.E. Discussion and Consideration of Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding)

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V.F. Consideration of Appraisers for the 2018-2019 School Year

V.F. Consideration of Appraisers for the 2018-2019 School Year

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V.G. Discussion of Marfa ISD Recycling Program

V.G. Discussion of Marfa ISD Recycling Program

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V.H. Discussion and Consideration of Construction Delivery Method for Marfa ISD Exterior Improvements/ADA Upgrades to J.E. Gregg Auditorium and the Industrial Arts Building.

V.H. Discussion and Consideration of Construction Delivery Method for Marfa ISD Exterior Improvements/ADA Upgrades to J.E. Gregg Auditorium and the Industrial Arts Building.

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V.I. Discussion and Consideration to Establish Evaluation Criteria for Marfa ISD Exterior Improvements/ADA Upgrades to J.E. Gregg Auditorium and the Industrial Arts Building

V.I. Discussion and Consideration to Establish Evaluation Criteria for Marfa ISD Exterior Improvements/ADA Upgrades to J.E. Gregg Auditorium and the Industrial Arts Building

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V.J. Discussion and Consideration of Selecting the Proposal Evaluation Committee

V.J. Discussion and Consideration of Selecting the Proposal Evaluation Committee

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V.K. Discussion and Consideration  to Establish Davis-Bacon Wage Rate for Presidio County

V.K. Discussion and Consideration to Establish Davis-Bacon Wage Rate for Presidio County

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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. Resolution Region 18 Purchasing Interlocal Agreement

  • interlocal_agreement
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VI.A. Resolution Region 18 Purchasing Interlocal Agreement

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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. Approval and/or Correction of the Minutes

VI.E. Approval and/or Correction of the Minutes

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VI.E.1. Regular Meeting on June 11, 2018

VI.E.1. Regular Meeting on June 11, 2018

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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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