Board of Trustees — Marfa ISD

  • 34 documents
  • budget
  • superintendent

↗ View original on Marfa ISD city site

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

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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

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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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