Board of Trustees — Marfa ISD

  • 41 documents
  • budget
  • isd_policy
  • superintendent

↗ View original on Marfa ISD city site

Documents (41)

January 14, 2013 at 6:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

January 14, 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. 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. Principals' Reports

III.A. Principals' Reports

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III.A.1. Elementary

III.A.1. Elementary

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III.A.1.a. School Board Recognition Presentation

III.A.1.a. School Board Recognition Presentation

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III.A.1.b. Schedule Changes

III.A.1.b. Schedule Changes

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III.A.1.c. Spelling Bee Winner

III.A.1.c. Spelling Bee Winner

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III.A.2. Secondary

III.A.2. Secondary

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III.A.2.a. Schedule Changes

III.A.2.a. Schedule Changes

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III.A.2.b. New Program: Choices and District Alternative Education Placement Center (DAEP)

III.A.2.b. New Program: Choices and District Alternative Education Placement Center (DAEP)

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IV. Superintendent Report

  • superintendent
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IV. Superintendent Report

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IV.A. Early College Program

IV.A. Early College Program

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IV.A.1. Design

IV.A.1. Design

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IV.A.2. Judd Foundation Gift

IV.A.2. Judd Foundation Gift

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IV.A.3. Partnership with Sul Ross

IV.A.3. Partnership with Sul Ross

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IV.B. Transportation Report

IV.B. Transportation Report

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IV.C. Facility Report

IV.C. Facility Report

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IV.C.1. Sale of Industrial Arts Building and Cost of Replacement

IV.C.1. Sale of Industrial Arts Building and Cost of Replacement

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IV.C.2. Technology/Adminstration Building

IV.C.2. Technology/Adminstration Building

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IV.D. Security, Emergency Operating Plans, and Weather Closure Plans

IV.D. Security, Emergency Operating Plans, and Weather Closure Plans

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IV.E. Public Education Grant (PEG) Designation

IV.E. Public Education Grant (PEG) Designation

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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. Approval of Additional Stipend for Choices, Alternative Education Program.

V.A. Approval of Additional Stipend for Choices, Alternative Education Program.

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V.B. Consider Action on Gifts and Solicitations

V.B. Consider Action on Gifts and Solicitations

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V.C. Approval and/or Correction of the Minutes of the Special Meeting on July 12, 2012, Special Meeting July 13, 2012, Special Meeting July 14, 2012, Special Meeting July 21, 2012 and Regular Meeting December 17, 2012

V.C. Approval and/or Correction of the Minutes of the Special Meeting on July 12, 2012, Special Meeting July 13, 2012, Special Meeting July 14, 2012, Special Meeting July 21, 2012 and Regular Meeting

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V.D. Check Payments

V.D. Check Payments

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V.E. Financial Reports

V.E. Financial Reports

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V.F. Budget Amendments

  • budget
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V.F. Budget Amendments

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VI. New Business - Discussion and Possible Action

VI. New Business - Discussion and Possible Action

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VI.A. Resolution of the Board to Suspend Portions of EI (Local), EIA (Local), and EIC (Local) for the 2012-2013 School Year Only

  • isd_policy
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VI.A. Resolution of the Board to Suspend Portions of EI (Local), EIA (Local), and EIC (Local) for the 2012-2013 School Year Only

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VI.B. Discussion on Priorities for 2013-2014 Budget

VI.B. Discussion on Priorities for 2013-2014 Budget

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VI.C. Discussion on Goal Setting for 2014 and Beyond

VI.C. Discussion on Goal Setting for 2014 and Beyond

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VII. Executive Session

VII. Executive Session

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VII.A. Formative Evaluation of Superintendent

VII.A. Formative Evaluation of Superintendent

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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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