Board of Trustees — Marfa ISD

  • 33 documents
  • bid_award
  • budget
  • chapter_313
  • teacher_contract

↗ View original on Marfa ISD city site

Documents (33)

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

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

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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. New Business - Discussion and Possible Action

III. New Business - Discussion and Possible Action

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III.A. Consider approval of Tax Code Chapter 313 Application for Appraised Value Limitation submitted by Alpine I Solar and Agreement for Limitation on Appraised Value with Alpine I Solar.

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III.A. Consider approval of Tax Code Chapter 313 Application for Appraised Value Limitation submitted by Alpine I Solar and Agreement for Limitation on Appraised Value with Alpine I Solar.

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III.B. Consider approval of Tax Code Chapter 313 Application for Appraised Value Limitation  submitted by Solar Star Texas II, LLC and Agreement for Limitation on Appraised Value with Solar Star Texas II, LLC.

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III.B. Consider approval of Tax Code Chapter 313 Application for Appraised Value Limitation submitted by Solar Star Texas II, LLC and Agreement for Limitation on Appraised Value with Solar Star Texas

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III.C. Budget Amendments

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III.C. Budget Amendments

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III.D. Consider approval of project delivery/contract award method for new Industrial Arts facility.

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III.D. Consider approval of project delivery/contract award method for new Industrial Arts facility.

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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. Marfa Studio of Arts

IV.A.1. Marfa Studio of Arts

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IV.A.2. Big Bend Hospital District/Social Worker Services

IV.A.2. Big Bend Hospital District/Social Worker Services

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IV.A.3. Early STAAR Results (Grades 5 and 8, Reading and Math).

IV.A.3. Early STAAR Results (Grades 5 and 8, Reading and Math).

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IV.A.4. New Industrial Arts Building Update

IV.A.4. New Industrial Arts Building Update

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IV.A.5. Scoreboard Update

IV.A.5. Scoreboard Update

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IV.A.6. Spring Events

IV.A.6. Spring Events

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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.A.1. Marfa Education Foundation

V.A.1. Marfa Education Foundation

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V.A.2. Individuals

V.A.2. Individuals

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V.B. Check Payments

V.B. Check Payments

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V.C. Financial Reports

V.C. Financial Reports

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VI. Executive Session

VI. Executive Session

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VI.A. Teacher Contracts

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VI.A. Teacher Contracts

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VI.B. Principal's Contract and Compensation

VI.B. Principal's Contract and Compensation

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VI.C. Technology Director's Contract

VI.C. Technology Director's Contract

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VI.D. Support Staff Assignments

VI.D. Support Staff Assignments

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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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