Board of Trustees — Marfa ISD

  • 37 documents
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Documents (37)

October 17, 2016 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

October 17, 2016 at 6:00 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. 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.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 Activities

III.B.2. Upcoming Activities

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IV. New Business - Discussion and Possible Action

IV. New Business - Discussion and Possible Action

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IV.A. Public Hearing on Campus Targeted Improvement Plan

IV.A. Public Hearing on Campus Targeted Improvement Plan

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IV.B. Consideration of Approval of Targeted Improvement Plan

IV.B. Consideration of Approval of Targeted Improvement Plan

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IV.C. Consideration of Approval of School Health Advisory Committee (SHAC)

IV.C. Consideration of Approval of School Health Advisory Committee (SHAC)

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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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VI. Executive Session

VI. Executive Session

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VI.A. Consider and Accept Resignation of Superintendent

VI.A. Consider and Accept Resignation of Superintendent

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VI.B. Interview Possible Interim Superintendent Candidates

VI.B. Interview Possible Interim Superintendent Candidates

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VI.C. Consider and take Possible Action Regarding Appointment of Interim Superintendent

VI.C. Consider and take Possible Action Regarding Appointment of Interim Superintendent

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VI.D. Interview Possible Principal Candidates

VI.D. Interview Possible Principal Candidates

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VI.E. Consider and take Possible Action Regarding Appointment of Interim Principal

VI.E. Consider and take Possible Action Regarding Appointment of Interim Principal

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VI.F. Consider and take Possible Action Regarding Hiring of Principal

VI.F. Consider and take Possible Action Regarding Hiring of Principal

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

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

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VII. Open Meeting

VII. Open Meeting

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VII.A. Consider and Accept Resignation of Superintendent

VII.A. Consider and Accept Resignation of Superintendent

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VII.B. Consider and take Possible Action Regarding Appointment of Interim Superintendent

VII.B. Consider and take Possible Action Regarding Appointment of Interim Superintendent

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VII.C. Consider and take Possible Action Regarding Appointment of Interim Principal

VII.C. Consider and take Possible Action Regarding Appointment of Interim Principal

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VII.D. Consider and take Possible Action Regarding Hiring of Principal

VII.D. Consider and take Possible Action Regarding Hiring of Principal

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VII.E. Personnel: Employment, Assignments and Resignations

VII.E. 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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