Board of Trustees — Marfa ISD

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Documents (34)

February 23, 2015 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ma

February 23, 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. 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. Texas Comptroller Platinum Leadership Circle Award for Financial Transparency

III.A.1. Texas Comptroller Platinum Leadership Circle Award for Financial Transparency

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III.A.2. Enrollment

III.A.2. Enrollment

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III.A.3. Spring Events

III.A.3. Spring Events

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III.A.4. Robotic Demonstration.

III.A.4. Robotic Demonstration.

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III.A.5. Fast ForWord Report - Mr. Aguero

III.A.5. Fast ForWord Report - Mr. Aguero

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III.A.6. Staff Self-Reflection Report - Mr. Aguero

III.A.6. Staff Self-Reflection Report - Mr. Aguero

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IV. New Business - Discussion and Possible Action

IV. New Business - Discussion and Possible Action

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IV.A. Approval of District Goals for 2015-2016

IV.A. Approval of District Goals for 2015-2016

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IV.B. Consideration of 2015-2016 Academic Calendar

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IV.B. Consideration of 2015-2016 Academic Calendar

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IV.C. Consider and take Possible Action to Order a Regular Election for Place 3 and 4 on May 9, 2015. Considerar y tomar una Posible Accion para Ordenar una Eleccion Regular para Miembros Directivos Escolares para los Lugares 3 y 4 el 9 de Mayo, 2015.

IV.C. Consider and take Possible Action to Order a Regular Election for Place 3 and 4 on May 9, 2015. Considerar y tomar una Posible Accion para Ordenar una Eleccion Regular para Miembros Directivos E

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IV.D. Budget Amendments

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IV.D. Budget Amendments

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IV.E. Consideration of TASB Policy Update 101 including CH Local

IV.E. Consideration of TASB Policy Update 101 including CH Local

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IV.F. Discussion Class Assignments and Scheduling for 2015-2016.

IV.F. Discussion Class Assignments and Scheduling for 2015-2016.

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IV.G. Consideration of Housing Solutions.

IV.G. Consideration of Housing Solutions.

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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 of the Regular Meeting on January 20, 2015

V.A. Approval and/or Correction of the Minutes of the Regular Meeting on January 20, 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

V.C. Check Payments

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V.D. Financial Reports

V.D. Financial Reports

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VI. Executive Session

VI. Executive Session

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VI.A. Personnel Employment and Resignations

VI.A. Personnel Employment and Resignations

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VI.B. Non-Chapter 21 Contracts for Chief Financial Officer, Technology Director, and Director of Food Services.

VI.B. Non-Chapter 21 Contracts for Chief Financial Officer, Technology Director, and Director of Food Services.

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VI.C. Para-professional Temporary Reassignment

VI.C. Para-professional Temporary Reassignment

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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. 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

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