Board of Trustees — Marfa ISD

  • 34 documents
  • budget
  • superintendent

↗ View original on Marfa ISD city site

Documents (34)

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

January 18, 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. 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. Superintendent Reports

III.A. Superintendent Reports

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III.A.1. School Board Appreciation Month

III.A.1. School Board Appreciation Month

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III.A.2. Elections

III.A.2. Elections

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III.B. Principal's Report

III.B. Principal's Report

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III.B.1. Enrollment/Attendance Reports

III.B.1. Enrollment/Attendance Reports

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III.B.2. Course Offerings at the High School.

III.B.2. Course Offerings at the High School.

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III.B.3. Montessori Report.

III.B.3. Montessori Report.

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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 the Minutes

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

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IV.A.1. Regular Meeting November 16, 2015

IV.A.1. Regular Meeting November 16, 2015

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IV.A.2. Regular Meeting December 03, 2015

IV.A.2. Regular Meeting December 03, 2015

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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 December 2015

IV.C. Check Payments for December 2015

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IV.D. Quarterly Investments Report

IV.D. Quarterly Investments Report

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IV.E. Financial Reports for November 2015 and December 2015

IV.E. Financial Reports for November 2015 and December 2015

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V. New Business - Discussion and Possible Action

V. New Business - Discussion and Possible Action

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V.A. Budget Amendments

  • budget
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V.A. Budget Amendments

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V.B. Consideration of Local Policy FFA, Wellness and Health Services.

V.B. Consideration of Local Policy FFA, Wellness and Health Services.

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V.C. 2016-2017 Instructional Programming: AVID, Advancement via Individual Determination.

V.C. 2016-2017 Instructional Programming: AVID, Advancement via Individual Determination.

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V.D. 2016-2017 Instructional Programming: Montessori from Pre-Kindergarten to Sixth Grade.

V.D. 2016-2017 Instructional Programming: Montessori from Pre-Kindergarten to Sixth Grade.

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V.E. 2016-2017 Instructional Calendar.

V.E. 2016-2017 Instructional Calendar.

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VI. Executive Session

VI. Executive Session

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VI.A. Superintendent's Evaluation and Contract Extension.

  • superintendent
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VI.A. Superintendent's Evaluation and Contract Extension.

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VI.B. Personnel

VI.B. 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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