Board of Trustees — Marfa ISD
- 37 documents
Documents (37)
November 16, 2015 at 7:30 PM - Special Meeting Meeting Type: Special The meeting will follow the regular board meeting. ¶
November 16, 2015 at 7:30 PM - Special Meeting Meeting Type: Special The meeting will follow the regular board meeting.
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November 16, 2015 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ma ¶
November 16, 2015 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ma
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I. Board Training: Preparing a Vision for Marfa ISD ¶
I. Board Training: Preparing a Vision for Marfa ISD
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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. Enrollment ¶
III.A.1. Enrollment
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III.A.2. Volleyball Team Area Champions ¶
III.A.2. Volleyball Team Area Champions
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III.A.3. Facility Update and Update on the Facility Study Process ¶
III.A.3. Facility Update and Update on the Facility Study Process
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III.B. Chief Financial Officer ¶
III.B. Chief Financial Officer
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III.B.1. Fund Balance Designations ¶
III.B.1. Fund Balance Designations
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III.C. Principal's Report ¶
III.C. Principal's Report
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III.C.1. Upcoming Events ¶
III.C.1. Upcoming Events
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IV. New Business - Discussion and Possible Action ¶
IV. New Business - Discussion and Possible Action
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IV.A. Annual Financial Report for the Year Ended August 2015 ¶
IV.A. Annual Financial Report for the Year Ended August 2015
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IV.B. Update 103, Affecting Local Policies (See Attached List) ¶
IV.B. Update 103, Affecting Local Policies (See Attached List)
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IV.C. Consideration of Calendar Changes for 2015-2016. ¶
IV.C. Consideration of Calendar Changes for 2015-2016.
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IV.D. Consideration and Possible Action to Approve Addition of New Member District to 588 Special Education Shared Services Cooperative. ¶
IV.D. Consideration and Possible Action to Approve Addition of New Member District to 588 Special Education Shared Services Cooperative.
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IV.E. Discussion on a Policy for Drug Testing of Students ¶
IV.E. Discussion on a Policy for Drug Testing of Students
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IV.F. Consideration of Resolution Regarding Ballot on Presidio County Appraisal District Board of Directors ¶
IV.F. Consideration of Resolution Regarding Ballot on Presidio County Appraisal District Board of Directors
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IV.G. Report from Subcommittee and Possible Action on Employee Housing Rental Rates. ¶
IV.G. Report from Subcommittee and Possible Action on Employee Housing Rental Rates.
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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. Approval and/or Correction of the Minutes ¶
V.A. Approval and/or Correction of the Minutes
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V.A.1. Special Meeting October 19, 2015 - Board Training ¶
V.A.1. Special Meeting October 19, 2015 - Board Training
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V.A.2. Regular Meeting October 19, 2015 ¶
V.A.2. Regular Meeting October 19, 2015
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V.B. Consider Action on Gifts and Solicitations ¶
V.B. Consider Action on Gifts and Solicitations
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V.C. Check Payments for October 2015 ¶
V.C. Check Payments for October 2015
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V.D. Financial Report ¶
V.D. Financial Report
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V.E. Budget Amendments ¶
V.E. Budget Amendments
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V.F. Board Policy CE (Local) Annual Operating Budget ¶
V.F. Board Policy CE (Local) Annual Operating Budget
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V.G. Change the Regular Board Meeting Scheduled for December 14, 2015 to Thursday, December 3, 2015 at 6 p.m. ¶
V.G. Change the Regular Board Meeting Scheduled for December 14, 2015 to Thursday, December 3, 2015 at 6 p.m.
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VI. Discussion Items for Future Board Meetings. ¶
VI. Discussion Items for Future Board Meetings.
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VII. 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. ¶
VII. 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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