|
Meeting Agenda
|
|---|
|
I. Call to Order and Establish Quorum
|
|
I.A. Pledge to the American and Texas Flag
|
|
I.B. Certification of Public Notice
|
|
II. Recognition of Visitors - Public Forum
|
|
III. Superintendent Report
|
|
III.A. School Board Recognition
|
|
III.B. Safety Update
|
|
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.A. Enrollment /Attendance Update
|
|
IV.B. Athletic Director's Update
|
|
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.A. Approval and/or Correction of the Minutes
|
|
V.A.1. Regular Meeting on December 16, 2024
|
|
V.A.2. Special Meeting on December 20, 2024
|
|
V.B. Check Payments
|
|
V.C. Budget Amendments
|
|
V.D. Gifts and Solicitations
|
|
V.E. Financial Report
|
|
VI. New Business
|
|
VI.A. Discussion and Possible Action of Board Internal Organization
|
|
VI.B. Public Hearing on 2022-2023 Financial Integrity Rating System of Texas Ratings (FIRST Report)
|
|
VI.C. Discussion and Possible Action to Amend the 2024-2025 School Calendar
|
|
VI.D. Consideration and Possible Action to Order the School Board Election for Place 3, Place 5, Place 6 and Place 7 for the May 3, 2025, General Election. Considerar y Tomar una Posible Accion para Ordenar la Eleccion para los Miembros Directivos Escolar para Lugar 3, Lugar 5, Lugar 6 y Lugar 7 para la Eleccion el 3 de mayo, 2025.
|
|
VI.E. Discussion and Possible Action on Memorandum of Understanding Between Marfa ISD, Alpine ISD, Marathon ISD Education Partnership of the Permian Basin
|
|
VII. Executive Session
|
|
VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations
|
|
VII.B. Pursuant to Tex Govt Code 551.074, Consider and Discuss the Superintendent Evaluation Process
|
|
VIII. Consideration of and Possible Action on Matters Discussed in Closed Session
|
|
IX. Discussion of Future Items to be Included on Next Agenda
|
|
X. 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. |
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 27, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order and Establish Quorum
|
|
| Subject: |
I.A. Pledge to the American and Texas Flag
|
|
| Subject: |
I.B. Certification of Public Notice
|
|
| Subject: |
II. Recognition of Visitors - Public Forum
|
|
| Subject: |
III. Superintendent Report
|
|
| Subject: |
III.A. School Board Recognition
|
|
| Subject: |
III.B. Safety Update
|
|
| Subject: |
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.
|
|
| Subject: |
IV.A. Enrollment /Attendance Update
|
|
| Subject: |
IV.B. Athletic Director's Update
|
|
| Subject: |
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.
|
|
| Subject: |
V.A. Approval and/or Correction of the Minutes
|
|
| Subject: |
V.A.1. Regular Meeting on December 16, 2024
|
|
| Subject: |
V.A.2. Special Meeting on December 20, 2024
|
|
| Subject: |
V.B. Check Payments
|
|
| Subject: |
V.C. Budget Amendments
|
|
| Subject: |
V.D. Gifts and Solicitations
|
|
| Subject: |
V.E. Financial Report
|
|
| Subject: |
VI. New Business
|
|
| Subject: |
VI.A. Discussion and Possible Action of Board Internal Organization
|
|
| Subject: |
VI.B. Public Hearing on 2022-2023 Financial Integrity Rating System of Texas Ratings (FIRST Report)
|
|
| Subject: |
VI.C. Discussion and Possible Action to Amend the 2024-2025 School Calendar
|
|
| Subject: |
VI.D. Consideration and Possible Action to Order the School Board Election for Place 3, Place 5, Place 6 and Place 7 for the May 3, 2025, General Election. Considerar y Tomar una Posible Accion para Ordenar la Eleccion para los Miembros Directivos Escolar para Lugar 3, Lugar 5, Lugar 6 y Lugar 7 para la Eleccion el 3 de mayo, 2025.
|
|
| Subject: |
VI.E. Discussion and Possible Action on Memorandum of Understanding Between Marfa ISD, Alpine ISD, Marathon ISD Education Partnership of the Permian Basin
|
|
| Subject: |
VII. Executive Session
|
|
| Subject: |
VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations
|
|
| Subject: |
VII.B. Pursuant to Tex Govt Code 551.074, Consider and Discuss the Superintendent Evaluation Process
|
|
| Subject: |
VIII. Consideration of and Possible Action on Matters Discussed in Closed Session
|
|
| Subject: |
IX. Discussion of Future Items to be Included on Next Agenda
|
|
| Subject: |
X. 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. |
|