Board of Trustees — Marfa ISD

  • 29 documents
  • budget

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Documents (29)

February 13, 2017 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ma

February 13, 2017 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ma

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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. Update on Facility Needs and Repairs

III. Update on Facility Needs and Repairs

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IV. Superintendent Reports

IV. Superintendent Reports

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IV.A. Ag Mechanics Presentation

IV.A. Ag Mechanics Presentation

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IV.B. Property Value Update

IV.B. Property Value Update

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V. 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.

V. 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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V.A. Principal's Report

V.A. Principal's Report

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V.A.1. Enrollment/Attendance Reports

V.A.1. Enrollment/Attendance Reports

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V.A.2. Upcoming Activities

V.A.2. Upcoming Activities

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VI. 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.

VI. 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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VI.A. Consider Action on Gifts and Solicitations

VI.A. Consider Action on Gifts and Solicitations

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VI.B. Budget Amendments

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VI.B. Budget Amendments

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VI.C. Approval and/or Correction of the Minutes

VI.C. Approval and/or Correction of the Minutes

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VI.C.1. Regular Meeting on January 16, 2017

VI.C.1. Regular Meeting on January 16, 2017

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VI.D. Check Payments for January 2017

VI.D. Check Payments for January 2017

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VI.E. Financial Reports for January 2017

VI.E. Financial Reports for January 2017

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VII. New Business - Discussion and Possible Action

VII. New Business - Discussion and Possible Action

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VII.A. Consider and take Possible Action to Order a Regular Election for Place 1, 2 and 4 on May 6, 2017. Considerar y tomar una Posible Accion para Ordenar una Eleccion Regular para Miembros Directivos Escolares para los Lugares 1, 2  y 4 el 6 de Mayo, 2017.

VII.A. Consider and take Possible Action to Order a Regular Election for Place 1, 2 and 4 on May 6, 2017. Considerar y tomar una Posible Accion para Ordenar una Eleccion Regular para Miembros Directiv

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VIII. Executive Session

VIII. Executive Session

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VIII.A. Approve Contracts for Assistant Principal, Technology Director, and Child Nutrition Director

VIII.A. Approve Contracts for Assistant Principal, Technology Director, and Child Nutrition Director

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VIII.B. Personnel

VIII.B. Personnel

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

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

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X. Discussion Items for Future Board Meetings

X. Discussion Items for Future Board Meetings

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XI. 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.

XI. 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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