Board of Trustees — Marfa ISD

  • 35 documents
  • budget
  • superintendent

↗ View original on Marfa ISD city site

Documents (35)

January 20, 2015 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

January 20, 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. 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. School Board Recognition

III. School Board Recognition

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IV. 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.

IV. 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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IV.A. Superintendent Reports

IV.A. Superintendent Reports

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IV.A.1. Board Training Opportunities.

IV.A.1. Board Training Opportunities.

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IV.A.2. Robotics Program

IV.A.2. Robotics Program

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IV.A.3. Election Information

IV.A.3. Election Information

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IV.A.4. Demographics, Enrollment, Non-State Test Scores, Early College High School Update

IV.A.4. Demographics, Enrollment, Non-State Test Scores, Early College High School Update

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V. New Business - Discussion and Possible Action

V. New Business - Discussion and Possible Action

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V.A. Change of Date for February Board Meeting

V.A. Change of Date for February Board Meeting

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V.B. Consider Change in Stipend for Yearbook

V.B. Consider Change in Stipend for Yearbook

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V.C. School Health Advisory Committees Recommendation for Cafeteria Snack Bar

V.C. School Health Advisory Committees Recommendation for Cafeteria Snack Bar

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V.D. Budget Amendments

  • budget
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V.D. Budget Amendments

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V.E. Consideration of TASB Policy Update 101, Affecting Policies

V.E. Consideration of TASB Policy Update 101, Affecting Policies

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V.F. Consideration and Approval of Resolution on Math TEKS

V.F. Consideration and Approval of Resolution on Math TEKS

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V.G. Discussion and Approval of 2015-2016 Goals and Focus Priorities

V.G. Discussion and Approval of 2015-2016 Goals and Focus Priorities

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VI. 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.

VI. 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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VI.A. Approval and/or Correction of the Minutes of the Regular Meeting on November 17, 2014 and Regular Meeting on December 8, 2014

VI.A. Approval and/or Correction of the Minutes of the Regular Meeting on November 17, 2014 and Regular Meeting on December 8, 2014

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VI.B. Consider Action on Gifts and Solicitations

VI.B. Consider Action on Gifts and Solicitations

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VI.C. Check Payments

VI.C. Check Payments

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VI.D. Financial Reports

VI.D. Financial Reports

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VI.E. Quarterly Investment Report

VI.E. Quarterly Investment Report

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VII. Executive Session

VII. Executive Session

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VII.A. Employment of Personnel

VII.A. Employment of Personnel

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VII.B. Review of Administrators

VII.B. Review of Administrators

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VII.C. Evaluation of Superintendent

VII.C. Evaluation of Superintendent

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VII.D. Consideration of Superintendent's Contract

  • superintendent
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VII.D. Consideration of Superintendent's Contract

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VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

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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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