Board of Trustees — Marfa ISD

  • 34 documents
  • budget
  • superintendent

↗ View original on Marfa ISD city site

Documents (34)

May 21, 2018 at 6:00 PM - Regular Meeting-Cancelled Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843

May 21, 2018 at 6:00 PM - Regular Meeting-Cancelled Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843

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I. Call to Order

I. Call to Order

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I.A. Pledge to the American and Texas Flags

I.A. Pledge to the American and Texas Flags

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I.B. Certification of Public Notice

I.B. 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. Preliminary Budget Update

III.A. Preliminary Budget Update

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III.B. SLI Update

III.B. SLI Update

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IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.

IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.

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IV.A. Principal's Report

IV.A. Principal's Report

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IV.A.1. Enrollment/Attendance Reports

IV.A.1. Enrollment/Attendance Reports

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IV.A.2. SIOP Presentation

IV.A.2. SIOP Presentation

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IV.A.3. Fifth and Eighth Grade STAAR Results

IV.A.3. Fifth and Eighth Grade STAAR Results

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V. 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.

V. 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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V.A. Consider Action on Gifts and Solicitations

V.A. Consider Action on Gifts and Solicitations

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V.B. Budget Amendments

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V.B. Budget Amendments

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V.C. Approval and/or Correction of the Minutes

V.C. Approval and/or Correction of the Minutes

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V.C.1. Regular Meeting April 25, 2018

V.C.1. Regular Meeting April 25, 2018

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V.D. Check Payments

V.D. Check Payments

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V.E. Financial Report

V.E. Financial 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 Possible Action of Josten's Yearbook Funding

VI.A. Discussion and Possible Action of Josten's Yearbook Funding

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VI.B. Discussion and Possible Action to Approve Campus Surveying Proposal

VI.B. Discussion and Possible Action to Approve Campus Surveying Proposal

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VI.C. Discussion and Possible Action to Approve Professional Design Services for ADA and Site Improvements

VI.C. Discussion and Possible Action to Approve Professional Design Services for ADA and Site Improvements

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VI.D. Discussion and Possible action on Establishing a District Drug Testing Policy

VI.D. Discussion and Possible action on Establishing a District Drug Testing Policy

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VI.E. Canvassing the Election

VI.E. Canvassing the Election

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VI.F. Oath of Office for Newly Elected Board Members

VI.F. Oath of Office for Newly Elected Board Members

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VI.G. Board Internal Organization

VI.G. Board Internal Organization

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VI.H. 2018-2019 TRS Health Care Contribution Rate

VI.H. 2018-2019 TRS Health Care Contribution Rate

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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 Items for Future Board Meetings

IX. Discussion Items for Future Board Meetings

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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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