Board of Trustees — Marfa ISD
- 31 documents
Documents (31)
December 3, 2015 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map ¶
December 3, 2015 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. Honoring the 2015 - 2016 Cross Country team. ¶
III.A.1. Honoring the 2015 - 2016 Cross Country team.
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III.A.2. Upcoming Events, including Band Concert. ¶
III.A.2. Upcoming Events, including Band Concert.
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III.A.3. UIL Academic Contest Grades K - 8 on Friday, Dec. 4./ Basketball Tourney here. ¶
III.A.3. UIL Academic Contest Grades K - 8 on Friday, Dec. 4./ Basketball Tourney here.
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III.A.4. Holiday Reception - December 15th ¶
III.A.4. Holiday Reception - December 15th
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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. Electives for High School students. ¶
III.B.2. Electives for High School students.
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IV. New Business - Discussion and Possible Action ¶
IV. New Business - Discussion and Possible Action
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IV.A. Report on School Board Trustee Training Hours ¶
IV.A. Report on School Board Trustee Training Hours
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IV.B. Discussion and Possible Action on a School Mental Health Professional. ¶
IV.B. Discussion and Possible Action on a School Mental Health Professional.
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IV.C. Budget Amendments ¶
IV.C. Budget Amendments
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IV.D. Review the Process of the Superintendent's Evaluation. ¶
IV.D. Review the Process of the Superintendent's Evaluation.
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IV.E. Revisit and Possible Action on Resolution of Votes for Presidio County Appraisal District Election. ¶
IV.E. Revisit and Possible Action on Resolution of Votes for Presidio County Appraisal District Election.
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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 for November 2015 ¶
V.B. Check Payments for November 2015
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V.C. Resolution to Change School Name on Activity Fund Bank Account. ¶
V.C. Resolution to Change School Name on Activity Fund Bank Account.
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VI. Executive Session ¶
VI. Executive Session
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VI.A. Personnel ¶
VI.A. 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 with Facility Planner on District needs. ¶
VIII. Discussion with Facility Planner on District needs.
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IX. Discussion Items for Future Board Meetings. ¶
IX. Discussion Items for Future Board Meetings.
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X. 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. ¶
X. 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. A
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