Board of Trustees — Marfa ISD

  • 32 documents
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Documents (32)

November 28, 2016 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ma

November 28, 2016 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. Establishment of Quorum/Roll Call

I.A. Establishment of Quorum/Roll Call

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I.B. Pledge to the American and Texas Flags

I.B. Pledge to the American and Texas Flags

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I.C. Certification of Public Notice

I.C. 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. Financial Reports

III.A.1. Financial Reports

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III.A.2. New "A-F" Rating System

III.A.2. New "A-F" Rating System

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III.A.3. Movie Rental

III.A.3. Movie Rental

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III.A.4. MEF Update

III.A.4. MEF Update

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III.B. Principal Reports

III.B. Principal Reports

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III.B.1. Enrollment/Attendance Report

III.B.1. Enrollment/Attendance Report

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III.B.2. Upcoming Events

III.B.2. Upcoming Events

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IV. New Business - Discussion and Possible Action

IV. New Business - Discussion and Possible Action

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IV.A. Consideration of Lonestar/First Public Investment Pool Changes

IV.A. Consideration of Lonestar/First Public Investment Pool Changes

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IV.B. Discussion of Interim Superintendent's Goals

IV.B. Discussion of Interim Superintendent's Goals

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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. Check Payments

V.B. Check Payments

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V.C. Budget Amendment(s)

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V.C. Budget Amendment(s)

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V.D. Approval and/or Correction of Minutes

V.D. Approval and/or Correction of Minutes

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V.D.1. Regular Meeting on October 17, 2016

V.D.1. Regular Meeting on October 17, 2016

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VI. Executive Session

VI. Executive Session

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VI.A. Discuss UIL Sanctions and Athletic Director

VI.A. Discuss UIL Sanctions and Athletic Director

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VI.B. Personnel: Employment, Assignments, and Resignations

VI.B. Personnel: Employment, Assignments, and Resignations

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VII. Open Meeting

VII. Open Meeting

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VII.A. Personnel: Employment, Assignments and Resignations

VII.A. Personnel: Employment, Assignments and Resignations

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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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