Board of Trustees — Marfa ISD

  • 41 documents
  • budget

↗ View original on Marfa ISD city site

Documents (41)

May 16, 2016 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it

May 16, 2016 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

I. Call to Order

I. Call to Order

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

I.A. Establishment of Quorum/Roll Call

I.A. Establishment of Quorum/Roll Call

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

I.B. Pledge to the American and Texas Flags

I.B. Pledge to the American and Texas Flags

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

I.C. Certification of Public Notice

I.C. Certification of Public Notice

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II. Recognition of Visitors - Public Forum

II. Recognition of Visitors - Public Forum

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II.A. Recognition of "Retiring" Board Members.

II.A. Recognition of "Retiring" Board Members.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III. New Business - Discussion and Possible Action

III. New Business - Discussion and Possible Action

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.A. Oath of Office for Newly Elected Board Members

III.A. Oath of Office for Newly Elected Board Members

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.B. Board Internal Organization

III.B. Board Internal Organization

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.C. Consideration of Standard Operating Procedures for Board Members

III.C. Consideration of Standard Operating Procedures for Board Members

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.D. Consideration of Purchase of Gutters for the High School Building.

III.D. Consideration of Purchase of Gutters for the High School Building.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.E. Consideration of Contracts to Replacing Flooring in Kitchen and High School.

III.E. Consideration of Contracts to Replacing Flooring in Kitchen and High School.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.F. Consideration of Contract for Equipment Coverage and Services (Preventive Maintenance) for Elementary Trane HVAC System.

III.F. Consideration of Contract for Equipment Coverage and Services (Preventive Maintenance) for Elementary Trane HVAC System.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.G. Preliminary Discussion about 2015-2016 Budget

III.G. Preliminary Discussion about 2015-2016 Budget

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.H. Consideration of Salary Schedules for 2016-2017 and Pay Increases.

III.H. Consideration of Salary Schedules for 2016-2017 and Pay Increases.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.I. Changes to Board Policy CV - Local, Facilities Construction

III.I. Changes to Board Policy CV - Local, Facilities Construction

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.J. Consideration of Lonestar/First Public Investment Pool Changes.

III.J. Consideration of Lonestar/First Public Investment Pool Changes.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.J.1. Deletion of Authorized Representative(s)

III.J.1. Deletion of Authorized Representative(s)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.J.2. Addition of Authorized Representative(s)

III.J.2. Addition of Authorized Representative(s)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.K. Consider and take possible action to delegate  contractual teaching personnel hiring authority to the Superintendent for the summer months.

III.K. Consider and take possible action to delegate contractual teaching personnel hiring authority to the Superintendent for the summer months.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.A. Approval and/or Correction of the Minutes of the

IV.A. Approval and/or Correction of the Minutes of the

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.B. Consider Action on Gifts and Solicitations

IV.B. Consider Action on Gifts and Solicitations

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.C. Check Payments

IV.C. Check Payments

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.D. Financial Reports

IV.D. Financial Reports

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.E. Budget Amendment(s)

  • budget
  • auto

IV.E. Budget Amendment(s)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V. 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.

V. 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.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.A. Superintendent Reports

V.A. Superintendent Reports

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.A.1. Local Board Training, Summer Leadership Institute and Follow up Workshop.

V.A.1. Local Board Training, Summer Leadership Institute and Follow up Workshop.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.A.2. Summer Shake Up programming 2016

V.A.2. Summer Shake Up programming 2016

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.A.3. Texas Supreme Court Ruling

V.A.3. Texas Supreme Court Ruling

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.B. Principal's Report

V.B. Principal's Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.B.1. Graduation

V.B.1. Graduation

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.B.2. Upcoming Activities

V.B.2. Upcoming Activities

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V.B.3. Update on Enrollment in Special Programs, i.e. Montessori PK - 6th.

V.B.3. Update on Enrollment in Special Programs, i.e. Montessori PK - 6th.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI. Executive Session

VI. Executive Session

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI.A. Personnel Employment, Assignments, and Resignations.

VI.A. Personnel Employment, Assignments, and Resignations.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VII. Consideration of and Possible Action on Matters Discussed in Closed Session

VII. Consideration of and Possible Action on Matters Discussed in Closed Session

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VIII. 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.

VIII. 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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.