July 17, 2017 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ¶

July 17, 2017 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it

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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 - 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. Cafeteria Balance Update ¶

III.A.1. Cafeteria Balance Update

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III.A.2. Staffing Update ¶

III.A.2. Staffing Update

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III.A.3. Update on STAAR Scores ¶

III.A.3. Update on STAAR Scores

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III.A.4. Blackwell Presentation- Gretel Enck ¶

III.A.4. Blackwell Presentation- Gretel Enck

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IV. New Business - Discussion and Possible Action ¶

IV. New Business - Discussion and Possible Action

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IV.A. Consideration of Pay Scales and Stipend Schedules for 2017-2018 ¶

IV.A. Consideration of Pay Scales and Stipend Schedules for 2017-2018

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IV.B. Board Policy DNA Local and DNB Local, Referring to Teacher and Principal Appraisals ¶

IV.B. Board Policy DNA Local and DNB Local, Referring to Teacher and Principal Appraisals

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IV.C. Consideration of Appraisers for the 2017-2018 School Year ¶

IV.C. Consideration of Appraisers for the 2017-2018 School Year

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IV.D. Approval of School Board Meeting Dates 2017-2018 ¶

IV.D. Approval of School Board Meeting Dates 2017-2018

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IV.E. Consideration of Child Nutrition Program Pricing for 2017-2018 ¶

IV.E. Consideration of Child Nutrition Program Pricing for 2017-2018

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IV.F. Consider Participation in the Region 18 Education Service Center Purchasing Cooperative ¶

IV.F. Consider Participation in the Region 18 Education Service Center Purchasing Cooperative

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IV.G. Consideration of the Latin American History Class as an Honors Elective Class ¶

IV.G. Consideration of the Latin American History Class as an Honors Elective Class

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IV.H. Consideration of School Finance Consultant Agreement and Bank Reconciliation Services Agreement ¶

IV.H. Consideration of School Finance Consultant Agreement and Bank Reconciliation Services Agreement

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IV.I. Consider 2018 Preliminary Budget for Presidio CAD ¶

IV.I. Consider 2018 Preliminary Budget for Presidio CAD

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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. Approval and/or Correction of the Minutes ¶

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

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V.B.1. Special Meeting on March 20, 2017 ¶

V.B.1. Special Meeting on March 20, 2017

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V.B.2. Regular Meeting on May 15, 2017 ¶

V.B.2. Regular Meeting on May 15, 2017

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V.B.3. Special Meeting on May 19, 2017 ¶

V.B.3. Special Meeting on May 19, 2017

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V.B.4. Regular Meeting on June 12, 2017 ¶

V.B.4. Regular Meeting on June 12, 2017

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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 Amendment(s) ¶

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V.E. Budget Amendment(s)

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V.F. Quarterly Investments Report ¶

V.F. Quarterly Investments Report

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V.G. Policy Update 108, Affecting Local Policies ¶

V.G. Policy Update 108, Affecting Local Policies

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V.G.1. EF(LOCAL): Instructional Resources ¶

isd_policy
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V.G.1. EF(LOCAL): Instructional Resources

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V.G.2. EFA(LOCAL): Instructional Resources - Instructional Materials ¶

textbook_curriculum
isd_policy
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V.G.2. EFA(LOCAL): Instructional Resources - Instructional Materials

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V.G.3. EFAA(LOCAL): Instructional Materials - Selection and Adoption ¶

textbook_curriculum
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V.G.3. EFAA(LOCAL): Instructional Materials - Selection and Adoption

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V.G.4. EHDB(LOCAL): Alternative Methods for Earning Credit - By Examination with Prior Instruction ¶

isd_policy
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V.G.4. EHDB(LOCAL): Alternative Methods for Earning Credit - By Examination with Prior Instruction

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V.G.5. EIF(LOCAL): Academic Achievement - Graduation ¶

isd_policy
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V.G.5. EIF(LOCAL): Academic Achievement - Graduation

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V.G.6. EL(LOCAL): Campus Charters ¶

isd_policy
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V.G.6. EL(LOCAL): Campus Charters

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V.G.7. GKB(LOCAL): Community Relations - Advertising and Fundraising ¶

isd_policy
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V.G.7. GKB(LOCAL): Community Relations - Advertising and Fundraising

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VI. Executive Session ¶

VI. Executive Session

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VI.A. Personnel Employment, Assignments, and Resignations ¶

VI.A. Personnel Employment, Assignments, and Resignations

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VI.B. Review of External Safety and Security Audit ¶

VI.B. Review of External Safety and Security Audit

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VI.C. Housing Rate for Principal ¶

VI.C. Housing Rate for Principal

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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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Documents (49)