Board of Trustees — Marfa ISD

  • 39 documents
  • budget
  • textbook_curriculum

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Documents (39)

April 18, 2016 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map i

April 18, 2016 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map i

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I. Call to Order

I. Call to Order

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I.A. Pledge to the American and Texas Flags

I.A. Pledge to the American and Texas Flags

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I.B. Certification of Public Notice

I.B. 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. Principal's Report

III.A. Principal's Report

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III.A.1. Enrollment/Attendance Reports

III.A.1. Enrollment/Attendance Reports

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III.A.2. Upcoming Activities

III.A.2. Upcoming Activities

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III.A.3. Recognition of FIRST Robotics Team.

III.A.3. Recognition of FIRST Robotics Team.

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III.B. Superintendent Reports

III.B. Superintendent Reports

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III.B.1. Reading 2016-2017 & Beyond, a Plan for the Future.

III.B.1. Reading 2016-2017 & Beyond, a Plan for the Future.

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III.B.2. Update on Facility Needs and Repairs

III.B.2. Update on Facility Needs and Repairs

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III.B.3. Summer Leadership Institute

III.B.3. Summer Leadership Institute

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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

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IV.A. Approval and/or Correction of Minutes

IV.A. Approval and/or Correction of Minutes

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IV.A.1. Regular Meeting on January 18, 2016

IV.A.1. Regular Meeting on January 18, 2016

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IV.A.2. Regular Meeting on February 16, 2016

IV.A.2. Regular Meeting on February 16, 2016

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IV.A.3. Regular Meeting on March 21, 2016 - Pending Completion

IV.A.3. Regular Meeting on March 21, 2016 - Pending Completion

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IV.B. Consider Action on Gifts and Solicitations

IV.B. Consider Action on Gifts and Solicitations

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IV.C. Check Payments for March 2016

IV.C. Check Payments for March 2016

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IV.D. Financial Reports for March 2016

IV.D. Financial Reports for March 2016

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IV.E. Quarterly Investments Report

IV.E. Quarterly Investments Report

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IV.F. Marfa ISD Purchasing Cooperatives

IV.F. Marfa ISD Purchasing Cooperatives

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IV.G. Payment in Lieu of Taxes

IV.G. Payment in Lieu of Taxes

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V. New Business - Discussion and Possible Action

V. New Business - Discussion and Possible Action

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V.A. Consider and take Possible Action to Cancel  the Regular Election for Place 5, 6 and 7 on May 7, 2016.

V.A. Consider and take Possible Action to Cancel the Regular Election for Place 5, 6 and 7 on May 7, 2016.

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V.B. Budget Amendments

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V.B. Budget Amendments

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V.C. Instructional Materials Allotment and TEKS Certification, 2016-2017

  • textbook_curriculum
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V.C. Instructional Materials Allotment and TEKS Certification, 2016-2017

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V.D. District’s Limited Maintenance Tax Note

V.D. District’s Limited Maintenance Tax Note

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V.E. Audit Agreement for Year Ended August 31, 2016

V.E. Audit Agreement for Year Ended August 31, 2016

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V.F. Consideration and Approval of Contract to Replace flooring in Kitchen, High School Ramps, and Library.

V.F. Consideration and Approval of Contract to Replace flooring in Kitchen, High School Ramps, and Library.

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V.G. Proposal for Phone Service

V.G. Proposal for Phone Service

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VI. Executive Session

VI. Executive Session

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VI.A. Personnel Issues: Hiring of personnel

VI.A. Personnel Issues: Hiring of personnel

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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 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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