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Meeting Agenda
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I. Call to Order and Establish Quorum
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I.A. Pledge to the American and Texas Flag
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I.B. Certification of Public Notice
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II. Recognition of Visitors - Public Forum
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III. 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.
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III.A. Approval and/or Correction of the Minutes
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III.A.1. Regular Meeting on June 30, 2025
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III.A.2. Special Meeting on July 14, 2025
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III.B. Check Payments
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III.C. Budget Amendments
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III.D. Gifts and Solicitations
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III.E. Financial Report
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IV. New Business
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IV.A. Discussion and Possible Action to Approve the 2025-2026 Student Code of Conduct
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IV.B. Discussion and Possible Action to Approve Policy EFB (Local)-Instructional Resources Library Materials
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IV.C. Discussion and Possible Action to Approve Policy FD (Local)-Admissions
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IV.D. Discussion and Possible Action to Approve Policy FM (Local)-Student Activities
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IV.E. Discussion and Possible Action to Approve Policy FNCE (Local)-Personal Communication Devices/Electronic Devices
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IV.F. Discussion and Possible Action on the Revision of the 2025-2026 Compensation Plan
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IV.G. Discussion of 2025-2026 Budget
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IV.H. Discuss and Consider Board Approval of a Delegate and Alternate to the 2025 Texas Association of School Boards (TASB) Delegate Assembly.
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IV.I. Consider and Discuss Marfa ISD Mission, Vision, Values, Goals and Student Outcome Goals
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V. Executive Session
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V.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations
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V.B. Pursuant to Tex. Govt Code 551.074, Consider and Discuss Superintendent Roles, Responsibilities, Evaluation and Contract
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V.C. Consider and take Possible Action Regarding Marfa ISD Mission, Vision, Values, Goals and Student Outcome Goals
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VI. Consideration of and Possible Action on Matters Discussed in Closed Session
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VII. Discussion of Future Items to be Included on Next Agenda
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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. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 28, 2025 at 5:00 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. 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: |
III.A. Approval and/or Correction of the Minutes
|
|
| Subject: |
III.A.1. Regular Meeting on June 30, 2025
|
|
| Subject: |
III.A.2. Special Meeting on July 14, 2025
|
|
| Subject: |
III.B. Check Payments
|
|
| Subject: |
III.C. Budget Amendments
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|
| Subject: |
III.D. Gifts and Solicitations
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|
| Subject: |
III.E. Financial Report
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|
| Subject: |
IV. New Business
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|
| Subject: |
IV.A. Discussion and Possible Action to Approve the 2025-2026 Student Code of Conduct
|
|
| Subject: |
IV.B. Discussion and Possible Action to Approve Policy EFB (Local)-Instructional Resources Library Materials
|
|
| Subject: |
IV.C. Discussion and Possible Action to Approve Policy FD (Local)-Admissions
|
|
| Subject: |
IV.D. Discussion and Possible Action to Approve Policy FM (Local)-Student Activities
|
|
| Subject: |
IV.E. Discussion and Possible Action to Approve Policy FNCE (Local)-Personal Communication Devices/Electronic Devices
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|
| Subject: |
IV.F. Discussion and Possible Action on the Revision of the 2025-2026 Compensation Plan
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|
| Subject: |
IV.G. Discussion of 2025-2026 Budget
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|
| Subject: |
IV.H. Discuss and Consider Board Approval of a Delegate and Alternate to the 2025 Texas Association of School Boards (TASB) Delegate Assembly.
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|
| Subject: |
IV.I. Consider and Discuss Marfa ISD Mission, Vision, Values, Goals and Student Outcome Goals
|
|
| Subject: |
V. Executive Session
|
|
| Subject: |
V.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations
|
|
| Subject: |
V.B. Pursuant to Tex. Govt Code 551.074, Consider and Discuss Superintendent Roles, Responsibilities, Evaluation and Contract
|
|
| Subject: |
V.C. Consider and take Possible Action Regarding Marfa ISD Mission, Vision, Values, Goals and Student Outcome Goals
|
|
| Subject: |
VI. Consideration of and Possible Action on Matters Discussed in Closed Session
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|
| Subject: |
VII. Discussion of Future Items to be Included on Next Agenda
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| Subject: |
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. |
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