Board of Trustees — Marfa ISD

  • 47 documents
  • budget
  • isd_policy
  • superintendent
  • textbook_curriculum

↗ View original on Marfa ISD city site

Documents (47)

April 24, 2017 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map i

April 24, 2017 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map i

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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. New Business - Discussion and Possible Action

III. New Business - Discussion and Possible Action

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III.A. Renovation of Early Childhood Playground

III.A. Renovation of Early Childhood Playground

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III.B. Instructional Materials Allotment and TEKS Certification, 2017-2018

  • textbook_curriculum
  • auto

III.B. Instructional Materials Allotment and TEKS Certification, 2017-2018

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III.C. Audit Agreement for Year Ended August 31, 2017

III.C. Audit Agreement for Year Ended August 31, 2017

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III.D. Accept the Plans and Specifications for Release For Bidding

III.D. Accept the Plans and Specifications for Release For Bidding

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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. Superintendent's Report

  • superintendent
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IV.A. Superintendent's Report

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IV.A.1. Presentation by Marfa ISD Robotics

IV.A.1. Presentation by Marfa ISD Robotics

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IV.A.2. Update On the Appeal of Property Value

IV.A.2. Update On the Appeal of Property Value

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IV.A.3. Presentation of Quick Tips

IV.A.3. Presentation of Quick Tips

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IV.A.4. Presentation of Math Counts

IV.A.4. Presentation of Math Counts

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IV.B. Principal's Report

IV.B. Principal's Report

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IV.B.1. Enrollment/Attendance Reports

IV.B.1. Enrollment/Attendance Reports

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IV.B.2. Upcoming Events

IV.B.2. Upcoming Events

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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

  • budget
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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 on March 20, 2017

V.C.1. Regular Meeting on March 20, 2017

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V.D. Check Payments for March 2017

V.D. Check Payments for March 2017

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V.E. Financial Reports for March 2017

V.E. Financial Reports for March 2017

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V.F. Investments Quarterly Report

V.F. Investments Quarterly Report

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V.G. Policy Update 107, Affecting Local Policies

V.G. Policy Update 107, Affecting Local Policies

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V.G.1. CDC (Local): Other Revenues - Gifts and Solicitations

  • isd_policy
  • auto

V.G.1. CDC (Local): Other Revenues - Gifts and Solicitations

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V.G.2. CJ (Local): Contracted Services

  • isd_policy
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V.G.2. CJ (Local): Contracted Services

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V.G.3. DC (Local): Employment Practices

  • isd_policy
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V.G.3. DC (Local): Employment Practices

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V.G.4. DEE (Local): Compensation and Benefits - Expense Reimbursement

  • isd_policy
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V.G.4. DEE (Local): Compensation and Benefits - Expense Reimbursement

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V.G.5. DFAA (Local): Probationary Contracts - Suspension/Termination During Contract

  • isd_policy
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V.G.5. DFAA (Local): Probationary Contracts - Suspension/Termination During Contract

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V.G.6. DFBA (Local): Term Contracts - Suspension/Termination During Contract

  • isd_policy
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V.G.6. DFBA (Local): Term Contracts - Suspension/Termination During Contract

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V.G.7. FEA (Local): Attendance - Compulsory Attendance

  • isd_policy
  • auto

V.G.7. FEA (Local): Attendance - Compulsory Attendance

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V.G.8. FFA (Local): Student Welfare - Wellness and Health Service

  • isd_policy
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V.G.8. FFA (Local): Student Welfare - Wellness and Health Service

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V.G.9. FJ (Local): Student Fundraising

  • isd_policy
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V.G.9. FJ (Local): Student Fundraising

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V.G.10. GE (Local): Relations with Parent Organizations

  • isd_policy
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V.G.10. GE (Local): Relations with Parent Organizations

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VI. Executive Session

VI. Executive Session

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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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VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations, and Resignations

VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations, and Resignations

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VII.B. Pursuant to Tex. Govt Code 551.074, Consider and Discuss Matters Related to Superintendent Vacancy Including Possible Posting of Superintendent Vacancy

VII.B. Pursuant to Tex. Govt Code 551.074, Consider and Discuss Matters Related to Superintendent Vacancy Including Possible Posting of Superintendent Vacancy

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VII.C. Consider and Discuss Matters Related to the CRC Position

VII.C. Consider and Discuss Matters Related to the CRC Position

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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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