Board of Trustees — Marfa ISD

  • 36 documents
  • budget
  • superintendent

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Documents (36)

September 18, 2017 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ m

September 18, 2017 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

II. Recognition of Visitors

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III. 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

III. 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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III.A. Superintendent Report

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III.A. Superintendent Report

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III.A.1. Staffing Update

III.A.1. Staffing Update

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III.A.2. STAAR Testing Calendar Update

III.A.2. STAAR Testing Calendar Update

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III.A.3. Rocketry Update

III.A.3. Rocketry Update

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III.B. Principal Report

III.B. Principal Report

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III.B.1. Enrollment/Attendance Report

III.B.1. Enrollment/Attendance Report

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III.B.2. Classroom Size Report

III.B.2. Classroom Size Report

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III.B.3. Robotics Update

III.B.3. Robotics Update

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IV. New Business - Discussion and Possible Action

IV. New Business - Discussion and Possible Action

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IV.A. Discussion and Possible Action on Memorandum of Understanding with Presidio ISD for the Education of the Redford Students

IV.A. Discussion and Possible Action on Memorandum of Understanding with Presidio ISD for the Education of the Redford Students

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IV.B. Discussion and Possible Action on Southwest Consortium Company

IV.B. Discussion and Possible Action on Southwest Consortium Company

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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. Approval and/or Correction of Minutes

V.A. Approval and/or Correction of Minutes

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V.A.1. Special Meeting June 28, 2017

V.A.1. Special Meeting June 28, 2017

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V.A.2. Regular Meeting July 17, 2017

V.A.2. Regular Meeting July 17, 2017

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V.A.3. Special Meeting on August 6, 2017

V.A.3. Special Meeting on August 6, 2017

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V.A.4. Regular Meeting August 25, 2017

V.A.4. Regular Meeting August 25, 2017

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V.A.5. Special Meeting on August 28, 2017

V.A.5. Special Meeting on August 28, 2017

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V.B. Consider Action on Gifts and Solicitations

V.B. Consider Action on Gifts and Solicitations

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V.C. Check Payments

V.C. Check Payments

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V.D. Financial Reports

V.D. Financial Reports

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V.E. Budget Amendments

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V.E. Budget Amendments

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V.F. Quarterly Investment Report

V.F. Quarterly Investment Report

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VI. Executive Session

VI. Executive Session

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

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

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

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

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VIII. Discussion Items for Future Board Meetings

VIII. Discussion Items for Future Board Meetings

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IX. 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.

IX. 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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