Board of Trustees — Marfa ISD
- 30 documents
Documents (30)
May 15, 2012 at 6:00 PM - Special Meeting Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it ¶
May 15, 2012 at 6:00 PM - Special Meeting Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map it
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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. Canvassing the Election ¶
III. Canvassing the Election
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IV. Oath of Office for Newly Elected Board Members ¶
IV. Oath of Office for Newly Elected Board Members
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V. Board Internal Organization ¶
V. Board Internal Organization
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VI. Consider Action on Gifts and Solicitations ¶
VI. Consider Action on Gifts and Solicitations
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VII. 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. ¶
VII. 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 o
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VII.A. Budget Amendments ¶
VII.A. Budget Amendments
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VIII. Unfinished Business ¶
VIII. Unfinished Business
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VIII.A. Discussion and Possible Action on - Robotics Trip to International Competition in Honolulu, Hawaii ¶
VIII.A. Discussion and Possible Action on - Robotics Trip to International Competition in Honolulu, Hawaii
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VIII.A.1. Discussion and Possible Action on Grant from the Searing Brown Foundation ¶
VIII.A.1. Discussion and Possible Action on Grant from the Searing Brown Foundation
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VIII.A.2. Discussion and Possible Action on Matching Funds to the Searing Brown Foundation Grant ¶
VIII.A.2. Discussion and Possible Action on Matching Funds to the Searing Brown Foundation Grant
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IX. New Business - Discussion and Possible Action ¶
IX. New Business - Discussion and Possible Action
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IX.A. Scholarships ¶
IX.A. Scholarships
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IX.A.1. Approval of Scholarship Recipients ¶
IX.A.1. Approval of Scholarship Recipients
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IX.B. Discussion and Possible Action on Interlocal Agreement between Presidio County and Marfa ISD ¶
IX.B. Discussion and Possible Action on Interlocal Agreement between Presidio County and Marfa ISD
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X. Executive Session ¶
X. Executive Session
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X.A. Discussion and Possible Action on Superintendent Search Process ¶
X.A. Discussion and Possible Action on Superintendent Search Process
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X.B. Discussion and Possible Action on Personnel ¶
X.B. Discussion and Possible Action on Personnel
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X.B.1. Discussion and Possible Action on MJSHS Principal Position ¶
X.B.1. Discussion and Possible Action on MJSHS Principal Position
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X.B.2. Discussion and Possible Action on Band Director Position ¶
X.B.2. Discussion and Possible Action on Band Director Position
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X.B.3. Discussion and Possible Action on Teacher Contracts, Resignations and Terminations ¶
X.B.3. Discussion and Possible Action on Teacher Contracts, Resignations and Terminations
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X.C. Student Discipline ¶
X.C. Student Discipline
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XI. Consideration of and Possible Action on Matters Discussed in Closed Session ¶
XI. Consideration of and Possible Action on Matters Discussed in Closed Session
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XII. 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. ¶
XII. 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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