November 13, 2017 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ma ¶

November 13, 2017 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ma

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

I. Call to Order ¶

I. Call to Order

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

I.A. Establishment of Quorum/Roll Call ¶

I.A. Establishment of Quorum/Roll Call

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

I.B. Pledge to the American and Texas Flags ¶

I.B. Pledge to the American and Texas Flags

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

I.C. Certification of Public Notice ¶

I.C. Certification of Public Notice

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II. Recognition of Visitors ¶

II. Recognition of Visitors

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III. Public Hearing on 2014-2015 Financial Integrity Rating System of Texas Ratings (FIRST Report) ¶

III. Public Hearing on 2014-2015 Financial Integrity Rating System of Texas Ratings (FIRST Report)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.A. Superintendent Report ¶

superintendent
auto

IV.A. Superintendent Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.A.1. Technology Update ¶

IV.A.1. Technology Update

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.A.2. Athletics Update ¶

IV.A.2. Athletics Update

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.A.3. Change in Calendar Update ¶

IV.A.3. Change in Calendar Update

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.A.4. General Update ¶

IV.A.4. General Update

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.B. Principal Report ¶

IV.B. Principal Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.B.1. Enrollment/Attendance Report ¶

IV.B.1. Enrollment/Attendance Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.B.2. Reading Update ¶

IV.B.2. Reading Update

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.B.3. Benchmark Update ¶

IV.B.3. Benchmark Update

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V. New Business - Discussion and Possible Action ¶

V. New Business - Discussion and Possible Action

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.A. Discussion and Possible Action for Approval of the District Improvement Plan ¶

V.A. Discussion and Possible Action for Approval of the District Improvement Plan

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.B. Consideration of Resolution Regarding Ballot on Presidio County Appraisal District Board of Directors ¶

V.B. Consideration of Resolution Regarding Ballot on Presidio County Appraisal District Board of Directors

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.C. Discussion and Possible Action on Setting a Date to Begin Cleanup of Hunter Gym ¶

V.C. Discussion and Possible Action on Setting a Date to Begin Cleanup of Hunter Gym

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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

VI.A. Approval and/or Correction of Minutes

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.A.1. Regular Meeting October 16, 2017 ¶

VI.A.1. Regular Meeting October 16, 2017

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.A.2. Special Meeting October 21, 2017 ¶

VI.A.2. Special Meeting October 21, 2017

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.B. Consider Action on Gifts and Solicitations ¶

VI.B. Consider Action on Gifts and Solicitations

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.C. Check Payments ¶

VI.C. Check Payments

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.D. Financial Reports ¶

VI.D. Financial Reports

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.E. Budget Amendments ¶

budget
auto

VI.E. Budget Amendments

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.F. Policy Update 109, Affecting Local Policies ¶

VI.F. Policy Update 109, Affecting Local Policies

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.F.1. BBE (Local): Board Members - Authority ¶

isd_policy
auto

VI.F.1. BBE (Local): Board Members - Authority

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.F.2. CDA (Local): Other Revenues - Investments ¶

isd_policy
auto

VI.F.2. CDA (Local): Other Revenues - Investments

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.F.3. CKC (Local): Safety Program/Risk Management - Emergency Plans ¶

isd_policy
auto

VI.F.3. CKC (Local): Safety Program/Risk Management - Emergency Plans

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.F.4. CNA (Local): Transportation Management - Student Transportation ¶

isd_policy
auto

VI.F.4. CNA (Local): Transportation Management - Student Transportation

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.F.5. CO (Local): Food Services Management ¶

isd_policy
auto

VI.F.5. CO (Local): Food Services Management

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.F.6. DF (Local): Termination of Employment ¶

personnel
isd_policy
auto

VI.F.6. DF (Local): Termination of Employment

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.F.7. DH (Local): Employee Standards of Conduct ¶

isd_policy
auto

VI.F.7. DH (Local): Employee Standards of Conduct

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.F.8. EHBAF (Local): Special Education - Video/Audio Monitoring ¶

VI.F.8. EHBAF (Local): Special Education - Video/Audio Monitoring

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.F.9. EJ (Local): Academic Guidance Program ¶

isd_policy
auto

VI.F.9. EJ (Local): Academic Guidance Program

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.F.10. FEA (Local): Attendance - Compulsory Attendance ¶

isd_policy
auto

VI.F.10. FEA (Local): Attendance - Compulsory Attendance

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.F.11. FFAA (Local): Wellness and Health Services - Physical Examinations ¶

isd_policy
auto

VI.F.11. FFAA (Local): Wellness and Health Services - Physical Examinations

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.F.12. FFF (Local): Student Welfare - Student Safety ¶

isd_policy
auto

VI.F.12. FFF (Local): Student Welfare - Student Safety

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.F.13. FFI (Local): Student Welfare - Freedom from Bullying ¶

isd_policy
auto

VI.F.13. FFI (Local): Student Welfare - Freedom from Bullying

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.F.14. GBAA (Local): Information Access - Requests for Information ¶

isd_policy
auto

VI.F.14. GBAA (Local): Information Access - Requests for Information

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.F.15. GKA (Local): Community Relations - Conduct on School Premises ¶

isd_policy
auto

VI.F.15. GKA (Local): Community Relations - Conduct on School Premises

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.F.16. GKC (Local): Community Relations - Visitors ¶

isd_policy
auto

VI.F.16. GKC (Local): Community Relations - Visitors

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.F.17. GKE (Local): Community Relations - Business, Civic, and Youth Groups ¶

isd_policy
auto

VI.F.17. GKE (Local): Community Relations - Business, Civic, and Youth Groups

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VII. Executive Session ¶

VII. Executive Session

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session ¶

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IX. Discussion Items for Future Board Meetings ¶

IX. Discussion Items for Future Board Meetings

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

Documents (53)