Board of Trustees — Marfa ISD

  • 36 documents
  • budget
  • interlocal_agreement

↗ View original on Marfa ISD city site

Documents (36)

June 20, 2016 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it

June 20, 2016 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it

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2 attached documents — see the Documents section above.

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. Read Marfa, Ann Marie Nafziger

III.A.1. Read Marfa, Ann Marie Nafziger

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III.A.2. Facility Update

III.A.2. Facility Update

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III.A.3. Staffing Update

III.A.3. Staffing Update

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III.A.4. Early College High School Summer Bridge Report

III.A.4. Early College High School Summer Bridge Report

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III.A.5. 2016-2017 Budget Plans

III.A.5. 2016-2017 Budget Plans

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III.A.6. Update on Marfa Education Foundation Donations, Rental Fees, and the TV Business

III.A.6. Update on Marfa Education Foundation Donations, Rental Fees, and the TV Business

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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 Stipend Schedules for 2016-2017

IV.A. Consideration of Stipend Schedules for 2016-2017

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IV.B. Board Policy DNA Local and DNB Local, referring to Teacher and Principal Appraisals

IV.B. Board Policy DNA Local and DNB Local, referring to Teacher and Principal Appraisals

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IV.C. Consideration of Appraisers for the 2016-2017 School Year

IV.C. Consideration of Appraisers for the 2016-2017 School Year

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IV.D. Discussion and Approval of Renewal of Membership in Walsh Gallegos' Retainer Program

IV.D. Discussion and Approval of Renewal of Membership in Walsh Gallegos' Retainer Program

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IV.E. Approval of School Board Meeting Dates 2016-2017

IV.E. Approval of School Board Meeting Dates 2016-2017

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IV.F. Consideration of Student Code of Conduct for 2016-2017

IV.F. Consideration of Student Code of Conduct for 2016-2017

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IV.G. Review of Employee Handbook and Student Handbook

IV.G. Review of Employee Handbook and Student Handbook

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IV.H. Discussion on New Board Member Training and Budget Workshops and a Review of Summer Leadership Institute (by board members).

IV.H. Discussion on New Board Member Training and Budget Workshops and a Review of Summer Leadership Institute (by board members).

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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. Financial Reports

V.C. Financial Reports

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V.D. Budget Amendment(s)

  • budget
  • auto

V.D. Budget Amendment(s)

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V.E. Resolution Region 18 Purchasing Interlocal Agreement

  • interlocal_agreement
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V.E. Resolution Region 18 Purchasing Interlocal Agreement

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V.F. Quarterly Investments Report

V.F. Quarterly Investments Report

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VI. Executive Session

VI. Executive Session

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VI.A. Personnel Employment, Assignments, and Resignations

VI.A. Personnel Employment, Assignments, and Resignations

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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 of Future Items to be Included on Next Agenda

VIII. Discussion of Future Items to be Included on Next Agenda

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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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