Board of Trustees — Marfa ISD

  • 39 documents
  • budget
  • interlocal_agreement
  • teacher_contract

↗ View original on Marfa ISD city site

Documents (39)

July 21, 2014 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it

July 21, 2014 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it

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2 attached documents — see the Documents section above.

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. Summer and Fall Board Training Plans.

III.A.1. Summer and Fall Board Training Plans.

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III.A.2. Back to School Activities

III.A.2. Back to School Activities

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III.A.3. Update on Facilities

III.A.3. Update on Facilities

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III.A.4. Robotics LA Trip

III.A.4. Robotics LA Trip

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IV. New Business - Discussion and Possible Action

IV. New Business - Discussion and Possible Action

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IV.A. Approve Resolution on EIE Local, affecting suspension of policy for one year for fifth and eighth grade state assessments and promotion.

IV.A. Approve Resolution on EIE Local, affecting suspension of policy for one year for fifth and eighth grade state assessments and promotion.

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IV.B. Approve Teacher Appraisal Calendar and Appraisers for 2014-2015.

  • teacher_contract
  • auto

IV.B. Approve Teacher Appraisal Calendar and Appraisers for 2014-2015.

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IV.C. Approval of Student Code of Conduct for 2014-2015.

IV.C. Approval of Student Code of Conduct for 2014-2015.

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IV.D. Discussion about 2014-2015 Budget and Potential Tax Rates

IV.D. Discussion about 2014-2015 Budget and Potential Tax Rates

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IV.E. Discussion and Possible Approval of Updated Salary Schedules for 2014-2015

IV.E. Discussion and Possible Approval of Updated Salary Schedules for 2014-2015

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IV.F. Discussion and Approval for PK Tuition Rates

IV.F. Discussion and Approval for PK Tuition Rates

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IV.G. Approve Dates for August Special Called Meetings and the 2014-2015 Meetings

IV.G. Approve Dates for August Special Called Meetings and the 2014-2015 Meetings

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IV.H. Reevaluation and Approval of Resolution Designating Hazardous School Bus Routes

IV.H. Reevaluation and Approval of Resolution Designating Hazardous School Bus Routes

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IV.I. Health Care Contribution Rates

IV.I. Health Care Contribution Rates

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IV.J. Approval of Interlocal Agreement for provision of facilities for citizens assistance program specialist.

  • interlocal_agreement
  • auto

IV.J. Approval of Interlocal Agreement for provision of facilities for citizens assistance program specialist.

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IV.K. Graduation Requirements for 2014-2015

IV.K. Graduation Requirements for 2014-2015

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IV.L. Discussion of Enrollment, Staffing, Schedules, and School Start Time and Finish.

IV.L. Discussion of Enrollment, Staffing, Schedules, and School Start Time and Finish.

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IV.M. Discussion on Housing Solutions

IV.M. Discussion on 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. Consider Action on Gifts and Solicitations

V.A. Consider Action on Gifts and Solicitations

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V.B. Approval and/or Correction of the Minutes of the Regular Meeting on March 24, 2014

V.B. Approval and/or Correction of the Minutes of the Regular Meeting on March 24, 2014

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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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V.E. Budget Amendments

  • budget
  • auto

V.E. Budget Amendments

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VI. Executive Session

VI. Executive Session

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VI.A. Security Report

VI.A. Security Report

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VI.B. Employment of Personnel

VI.B. Employment of Personnel

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VI.C. Superintendent's Formative Evaluation and Review of Contract

VI.C. Superintendent's Formative Evaluation and Review of Contract

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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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1 attached document — see the Documents section above.