Board of Trustees — Marfa ISD

  • 31 documents
  • budget

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Documents (31)

August 25, 2017 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

August 25, 2017 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

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2 attached documents — see the Documents section above.

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. 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 Reports

III.A. Superintendent Reports

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III.A.1. STAAR Results and Student Achievement

III.A.1. STAAR Results and Student Achievement

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III.A.2. Early College Update

III.A.2. Early College Update

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III.A.3. Bus Routes for 2017-2018

III.A.3. Bus Routes for 2017-2018

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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 Acceptance of the 2017 Final Certification of the Appraisal Values, Anticipated Tax Collection Rate, Certification of Excess Debt Collection, and Effective and Rollback Tax Rate Calculations Designee

IV.A. Discussion and Acceptance of the 2017 Final Certification of the Appraisal Values, Anticipated Tax Collection Rate, Certification of Excess Debt Collection, and Effective and Rollback Tax Rate C

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IV.B. Announce Date for the Public Hearing to Determine the 2017 Tax Rate

IV.B. Announce Date for the Public Hearing to Determine the 2017 Tax Rate

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IV.C. Discussion and Approval of School Board Meeting Dates 2017-2018

IV.C. Discussion and Approval of School Board Meeting Dates 2017-2018

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IV.D. Discussion and Consideration of Student Code of Conduct for 2017-2018

IV.D. Discussion and Consideration of Student Code of Conduct for 2017-2018

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IV.E. Review of Student Handbook

IV.E. Review of Student Handbook

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IV.F. Discussion and Approval of the Adjunct Faculty Request

IV.F. Discussion and Approval of the Adjunct Faculty Request

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IV.G. Consider and Take Possible Action to Delegate Contractual Teaching Personnel Hiring Authority to the Superintendent Until the September Board Meeting

IV.G. Consider and Take Possible Action to Delegate Contractual Teaching Personnel Hiring Authority to the Superintendent Until the September Board Meeting

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IV.H. Discussion and Consideration of Resolution to Nominate a Representative to the Presidio County Appraisal District

IV.H. Discussion and Consideration of Resolution to Nominate a Representative to the Presidio County Appraisal District

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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. Check Payments

V.B. Check Payments

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V.C. Financial Reports

V.C. Financial Reports

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V.D. Budget Amendment(s)

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V.D. Budget Amendment(s)

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VI. Executive Session

VI. Executive Session

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VI.A. Personnel Employment, Assignments, Pay Rates, and Resignations

VI.A. Personnel Employment, Assignments, Pay Rates, 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 of Future Items to be Included on Next Agenda

VIII. Discussion of Future Items to be Included on Next Agenda

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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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