Board of Trustees — Marfa ISD

  • 35 documents
  • budget
  • school_calendar

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Documents (35)

February 17, 2014 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ ma

February 17, 2014 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. Discussion with Presidio County Appraisal District Staff and Consultants on Property Values (No Action).

III. Discussion with Presidio County Appraisal District Staff and Consultants on Property Values (No Action).

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IV. New Business - Discussion and Possible Action

IV. New Business - Discussion and Possible Action

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IV.A. Consideration of 2014-2015 Academic Calendar

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IV.A. Consideration of 2014-2015 Academic Calendar

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IV.B. Consideration of 2014 Student and Community Engagement Criteria

IV.B. Consideration of 2014 Student and Community Engagement Criteria

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IV.C. Consider and take Possible Action to Order a Regular Election for Place 1, 2 and 4 on May 10, 2014. Considerar y tomar una Posible Accion para Ordenar una Eleccion Regular para Miembros Directivos Escolares para los Lugares 1, 2 y 4 el 10 de Mayo, 2014.

IV.C. Consider and take Possible Action to Order a Regular Election for Place 1, 2 and 4 on May 10, 2014. Considerar y tomar una Posible Accion para Ordenar una Eleccion Regular para Miembros Directiv

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IV.D. Discussion of Montessori 3 - 6 Program and Future of Traditional PK/Kinder Classes.

IV.D. Discussion of Montessori 3 - 6 Program and Future of Traditional PK/Kinder Classes.

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IV.E. Discussion of Future Use of Facilities, including Rearranging Classroom Locations.

IV.E. Discussion of Future Use of Facilities, including Rearranging Classroom Locations.

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IV.F. Discussion of Location and Process for Securing a New Industrial Arts Facility

IV.F. Discussion of Location and Process for Securing a New Industrial Arts Facility

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IV.G. Consideration of Maintenance Agreement and Purchase of New HVAC Controls for Elementary Building.

IV.G. Consideration of Maintenance Agreement and Purchase of New HVAC Controls for Elementary Building.

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IV.H. Discussion about Purchase a New Football Scoreboard with Donated Funds

IV.H. Discussion about Purchase a New Football Scoreboard with Donated Funds

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IV.I. Budget Amendments

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IV.I. Budget Amendments

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IV.J. Consider and take Possible Action on Contract for Tax Assessment/Collection Services

IV.J. Consider and take Possible Action on Contract for Tax Assessment/Collection Services

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IV.K. Introductory Discussion of 2014-2015 Budget

IV.K. Introductory Discussion of 2014-2015 Budget

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V. 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.

V. 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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V.A. Superintendent Reports

V.A. Superintendent Reports

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V.A.1. Early College High School Update

V.A.1. Early College High School Update

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V.A.2. Enrollment

V.A.2. Enrollment

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V.A.3. Spring Events

V.A.3. Spring Events

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V.A.4. Grant Writing and Foundation Work

V.A.4. Grant Writing and Foundation Work

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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. Consider Action on Gifts and Solicitations

VI.A. Consider Action on Gifts and Solicitations

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VI.B. Check Payments

VI.B. Check Payments

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VI.C. Financial Reports

VI.C. Financial Reports

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VII. Executive Session

VII. Executive Session

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VII.A. Personnel Employment and Resignations

VII.A. Personnel Employment and Resignations

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VII.B. Principal's Contract

VII.B. Principal'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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