Board of Trustees — Marfa ISD
- 33 documents
Documents (33)
March 20, 2017 at 7:30 PM - Special Meeting Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map i ¶
March 20, 2017 at 7:30 PM - Special Meeting Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map i
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March 20, 2017 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map i ¶
March 20, 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. Team of Eight Training ¶
I. Team of Eight Training
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II. Adjourn ¶
II. Adjourn
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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. Oath of Office for Newly Appointed Board Member ¶
III.A. Oath of Office for Newly Appointed Board Member
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III.B. Bank Reconciliation Contract ¶
III.B. Bank Reconciliation Contract
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III.C. West Texas Food Service Cooperative Agreement ¶
III.C. West Texas Food Service Cooperative Agreement
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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 ¶
IV.A. Superintendent's Report
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IV.A.1. Playground Update ¶
IV.A.1. Playground Update
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IV.A.2. Property Value Update ¶
IV.A.2. Property Value Update
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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. Reading Update ¶
IV.B.2. Reading Update
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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 ¶
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 February 13, 2017 ¶
V.C.1. Regular Meeting on February 13, 2017
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V.C.2. Special Meeting on March 5, 2017 ¶
V.C.2. Special Meeting on March 5, 2017
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V.D. Check Payments for February 2017 ¶
V.D. Check Payments for February 2017
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V.E. Financial Reports for February 2017 ¶
V.E. Financial Reports for February 2017
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V.F. Quarterly Investments Report ¶
V.F. Quarterly Investments Report
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VI. Executive Session ¶
VI. Executive Session
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VI.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations, and Resignations ¶
VI.A. Pursuant to Tex Govt Code 551.074, 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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