Board of Trustees — Marfa ISD
- 39 documents
Documents (39)
October 20, 2014 at 7:15 PM - Special Meeting: Required Board Training Meeting Type: Special Marfa Board Room 400 W Linc ¶
October 20, 2014 at 7:15 PM - Special Meeting: Required Board Training Meeting Type: Special Marfa Board Room 400 W Linc
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October 20, 2014 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map ¶
October 20, 2014 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map
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I. Team of Eight Training: Goal Setting ¶
I. Team of Eight Training: Goal Setting
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I.A. The Board will Review the 2013-2014 Goals ¶
I.A. The Board will Review the 2013-2014 Goals
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I.B. The Board will Recommend Changes and Make Priorities for the 2014-2015 Goals. ¶
I.B. The Board will Recommend Changes and Make Priorities for the 2014-2015 Goals.
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II. Adjourn ¶
II. Adjourn
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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. Public Hearing on 2013-2014 Financial Integrity Rating System of Texas Ratings (FIRST Report) ¶
III. Public Hearing on 2013-2014 Financial Integrity Rating System of Texas Ratings (FIRST Report)
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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. District Reports ¶
IV.A. District Reports
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IV.A.1. Facility Improvement Updates ¶
IV.A.1. Facility Improvement Updates
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IV.A.1.a. LIghting ¶
IV.A.1.a. LIghting
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IV.A.1.b. Industrial Arts Building ¶
IV.A.1.b. Industrial Arts Building
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IV.A.2. Enrollment ¶
IV.A.2. Enrollment
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IV.A.3. New Tenants ¶
IV.A.3. New Tenants
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IV.A.3.a. Sen. Rodrguez ¶
IV.A.3.a. Sen. Rodrguez
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IV.A.3.b. Social Worker ¶
IV.A.3.b. Social Worker
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IV.A.4. January 6, 2015 Board Training on School Finance in Fort Davis ¶
IV.A.4. January 6, 2015 Board Training on School Finance in Fort Davis
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IV.B. Athletic Report ¶
IV.B. Athletic Report
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IV.C. Principals' Report ¶
IV.C. Principals' Report
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V. New Business - Discussion and Possible Action ¶
V. New Business - Discussion and Possible Action
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V.A. Discussion of Class Sizes, Staffing, and Possible Approval of Class Size Waiver. ¶
V.A. Discussion of Class Sizes, Staffing, and Possible Approval of Class Size Waiver.
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V.B. Discussion and Possible Approval of Process to Determine of Class Ranking, Valedictorian, and Salutatorian for Future Years (2016 and Beyond). ¶
V.B. Discussion and Possible Approval of Process to Determine of Class Ranking, Valedictorian, and Salutatorian for Future Years (2016 and Beyond).
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V.C. Information Item on Optional Flexible Year Program (Success Days) ¶
V.C. Information Item on Optional Flexible Year Program (Success Days)
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V.D. Discussion to Set Date and Time of 2015 Graduation Ceremony ¶
V.D. Discussion to Set Date and Time of 2015 Graduation Ceremony
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V.E. Consider Approval of Purchase of Software to Assist Students Improve Reading. ¶
V.E. Consider Approval of Purchase of Software to Assist Students Improve Reading.
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V.F. Consideration of Kinder and First Grade Report Cards ¶
V.F. Consideration of Kinder and First Grade Report Cards
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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 of the Minutes of the Regular Meeting on June 16, 2014, the Regular Meeting on July 21, 2014, the Regular Meeting on August 25, 2014, the Regular Meeting on September 15, 2014, and the Special Meeting on October 13, 2014. ¶
VI.A. Approval of the Minutes of the Regular Meeting on June 16, 2014, the Regular Meeting on July 21, 2014, the Regular Meeting on August 25, 2014, the Regular Meeting on September 15, 2014, and the
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VI.B. Check Payments ¶
VI.B. Check Payments
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VI.C. Budget Amendments ¶
VI.C. Budget Amendments
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VII. Executive Session ¶
VII. Executive Session
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VII.A. Personnel Issue ¶
VII.A. Personnel Issue
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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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