Board of Trustees — Marfa ISD
- 27 documents
Documents (27)
September 1, 2016 at 6:00 PM - Special Meeting Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ma ¶
September 1, 2016 at 6:00 PM - Special Meeting Meeting Type: Special 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. New Business ¶
II. New Business
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II.A. Consider and Take Possible Action to Contract with Ann Marie Nafziger to Provide Community Relationship and Grant Writing Services to the ISD (Through a Grant from Marfa Education Foundation). ¶
II.A. Consider and Take Possible Action to Contract with Ann Marie Nafziger to Provide Community Relationship and Grant Writing Services to the ISD (Through a Grant from Marfa Education Foundation).
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II.B. Consider and Take Possible Action Regarding Band Program. ¶
II.B. Consider and Take Possible Action Regarding Band Program.
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II.C. Consideration of Budget Amendments. ¶
II.C. Consideration of Budget Amendments.
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II.D. Consideration of Extra-Duty Pay for Non CDL Route Driver ¶
II.D. Consideration of Extra-Duty Pay for Non CDL Route Driver
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III. Executive Session ¶
III. Executive Session
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III.A. Pursuant to Tex Govt Code 551.071, Attorney Consultation Regarding Legal Issues Related to Grievance Filed by Victoria Sanchez ¶
III.A. Pursuant to Tex Govt Code 551.071, Attorney Consultation Regarding Legal Issues Related to Grievance Filed by Victoria Sanchez
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III.B. Pursuant to Tex Govt Code 551.074, Consider and Discuss Possible Handling of Grievance Filed by Victoria Sanchez ¶
III.B. Pursuant to Tex Govt Code 551.074, Consider and Discuss Possible Handling of Grievance Filed by Victoria Sanchez
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IV. Consideration of and Possible Action on Matters Discussed in Closed Session ¶
IV. Consideration of and Possible Action on Matters Discussed in Closed Session
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IV.A. Consider and take Possible Action Regarding Handling of Grievance Filed by Victoria Sanchez ¶
IV.A. Consider and take Possible Action Regarding Handling of Grievance Filed by Victoria Sanchez
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V. Executive Session ¶
V. Executive Session
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V.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Possible Appointment of a Replacement Trustee for Position 4 ¶
V.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Possible Appointment of a Replacement Trustee for Position 4
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V.B. Employment of Teachers ¶
V.B. Employment of Teachers
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VI. Consideration of and Possible Action on Matters Discussed in Closed Session ¶
VI. Consideration of and Possible Action on Matters Discussed in Closed Session
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VI.A. Consider and Take Possible Action Appointing a New Trustee to Fill the Term of the Position 4 Vacancy ¶
VI.A. Consider and Take Possible Action Appointing a New Trustee to Fill the Term of the Position 4 Vacancy
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VI.B. Consider and Take Possible Action to Employ a Teacher ¶
VI.B. Consider and Take Possible Action to Employ a Teacher
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VII. 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. ¶
VII. 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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VIII. Executive Session ¶
VIII. Executive Session
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VIII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Possible Appointment of a Replacement Trustee for Position 4 ¶
VIII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Possible Appointment of a Replacement Trustee for Position 4
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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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IX.A. Consider and Take Possible Action Appointing a New Trustee to Fill the Term of the Position 4 Vacancy ¶
IX.A. Consider and Take Possible Action Appointing a New Trustee to Fill the Term of the Position 4 Vacancy
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