Board of Trustees — Marfa ISD
- 34 documents
Documents (34)
January 16, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map ¶
January 16, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map
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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. 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. School Board Appreciation Month ¶
III.A.1. School Board Appreciation Month
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III.A.2. Recognition of Students Selected for All-State Volleyball and All-State Football ¶
III.A.2. Recognition of Students Selected for All-State Volleyball and All-State Football
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III.A.3. Presentation by the Marfa ISD Ballet Folklorico Aztlan ¶
III.A.3. Presentation by the Marfa ISD Ballet Folklorico Aztlan
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III.A.4. Elections ¶
III.A.4. Elections
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III.B. Principal's Report ¶
III.B. Principal's Report
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III.B.1. Enrollment/Attendance Reports ¶
III.B.1. Enrollment/Attendance Reports
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III.B.2. Reading Update ¶
III.B.2. Reading Update
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IV. 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. ¶
IV. 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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IV.A. Financial Report ¶
IV.A. Financial Report
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IV.B. Check Payments for December 2016 ¶
IV.B. Check Payments for December 2016
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IV.C. Budget Amendments ¶
IV.C. Budget Amendments
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IV.D. Approval and/or Correction of the Minutes ¶
IV.D. Approval and/or Correction of the Minutes
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IV.D.1. Regular Meeting on December 13, 2016 ¶
IV.D.1. Regular Meeting on December 13, 2016
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IV.E. Gifts and Solicitations ¶
IV.E. Gifts and Solicitations
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IV.F. Quarterly Investments Report ¶
IV.F. Quarterly Investments Report
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IV.G. Resolution - Administrative Acct Fund Authorized Representative ¶
IV.G. Resolution - Administrative Acct Fund Authorized Representative
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V. New Business - Discussion and Possible Action ¶
V. New Business - Discussion and Possible Action
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V.A. 2017-2018 Instructional Calendar ¶
V.A. 2017-2018 Instructional Calendar
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V.B. Consideration of and Possible Action on A-F Resolution ¶
V.B. Consideration of and Possible Action on A-F Resolution
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VI. Executive Session ¶
VI. Executive Session
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VI.A. Superintendent's Evaluation ¶
VI.A. Superintendent's Evaluation
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VI.B. Discuss of and Consideration on Athletic Director ¶
VI.B. Discuss of and Consideration on Athletic Director
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VI.C. Personnel ¶
VI.C. Personnel
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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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