Board of Trustees — Marfa ISD

  • 33 documents
  • budget
  • superintendent

↗ View original on Marfa ISD city site

Documents (33)

February 12, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ma

February 12, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ma

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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 Reports

III. Superintendent Reports

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III.A. Property Value Update

III.A. Property Value Update

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III.B. Presidio County Appraisal District Budget Update

III.B. Presidio County Appraisal District Budget 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. Upcoming Activities

IV.A.2. Upcoming Activities

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IV.A.3. Benchmark Update

IV.A.3. Benchmark Update

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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 January 15, 2018

V.C.1. Regular Meeting January 15, 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. Consider and take Possible Action to Order a Regular Election for Place 3 and 4 on May 5, 2018. Considerar y tomar una Posible Accion para Ordenar una Eleccion Regular para Miembros Directivos Escolares para los Lugares 3 y 4 el 5 de Mayo, 2018.

VI.A. Consider and take Possible Action to Order a Regular Election for Place 3 and 4 on May 5, 2018. Considerar y tomar una Posible Accion para Ordenar una Eleccion Regular para Miembros Directivos E

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VI.B. Discussion and Possible Action on Tax Assessment/Collection Services Contract

VI.B. Discussion and Possible Action on Tax Assessment/Collection Services Contract

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VI.C. Audit Agreement for Year Ending August 31, 2018

VI.C. Audit Agreement for Year Ending August 31, 2018

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VI.D. Discussion of Possible Drug Testing at Marfa ISD

VI.D. Discussion of Possible Drug Testing at Marfa ISD

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VI.E. Discussion and Possible Action on Capital Improvement/Facilities

VI.E. Discussion and Possible Action on Capital Improvement/Facilities

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VII. Executive Session

VII. Executive Session

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VII.A. Consider and Discuss Personnel, Employment, Assignments, Terminations, and Resignations

VII.A. Consider and Discuss Personnel, Employment, Assignments, Terminations, and Resignations

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VII.B. Superintendent's Evaluation

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VII.B. Superintendent's Evaluation

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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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