Board of Trustees — Marfa ISD

  • 27 documents
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Documents (27)

December 9, 2013 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

December 9, 2013 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. Public Hearing on Texas Academic Performance Report (TAPR)

III. Public Hearing on Texas Academic Performance Report (TAPR)

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IV. New Business - Discussion and Possible Action

IV. New Business - Discussion and Possible Action

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IV.A. Budget Amendments

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IV.A. Budget Amendments

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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. Bad Weather Days and Information on How the ISD Deals with Weather Issues.

V.A.1. Bad Weather Days and Information on How the ISD Deals with Weather Issues.

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V.A.2. Planning for 2014-2015 Calendar

V.A.2. Planning for 2014-2015 Calendar

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V.A.3. Current Professional Development Opportunities.

V.A.3. Current Professional Development Opportunities.

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V.A.4. A Preview to Board Activities for January-June 2014

V.A.4. A Preview to Board Activities for January-June 2014

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V.A.5. Holiday Reception, Tuesday

V.A.5. Holiday Reception, Tuesday

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V.B. Campus Reports

V.B. Campus Reports

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V.B.1. Band Concert, Thursday 7 p.m.

V.B.1. Band Concert, Thursday 7 p.m.

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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 18, 2013

VI.A. Approval and/or Correction of the Minutes of the Regular Meeting on November 18, 2013

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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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VII. Executive Session

VII. Executive Session

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VII.A. Personnel

VII.A. Personnel

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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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