July 22, 2013 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Superintendent Report

III.A. Introduction of New Principal

III.B. Facility Update

III.B.1. Painting, General

III.B.2. Montessori

III.B.3. Adobe House

III.B.4. Old Tech Building

III.B.5. Industrial Arts Building

III.C. Professional Development Update for Staff

III.D. Status of New Website

III.E. Curriculum Changes for 2013-2014

III.F. Staffing for 2013-2014

IV. Business Manager's Report on Current Budget

V. Action Items

V.A. Consideration of Update on Salary Schedules and Stipends for 2013-2014

V.B. Consideration of 2013-2014 Budget

V.C. Consideration of Stipend for Robotics Trip Chaperon

V.D. Consideration of Montessori Rates for 2013-2014

V.E. Consideration of Changes to FO Local, Student Discipline.

V.F. Consideration of Goals for 2013-2014

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.A. Approval and/or Correction of the Minutes of the Special Meeting on April 29, 2013, the Regular Meeting on May 20, 2013 and the Special Meeting on June 28, 2013

VI.B. Check Payments

VI.C. Financial Reports

VI.D. Budget Amendments

VI.E. Quarterly Investment Report

VII. Executive Session

VII.A. Employment of Personnel

VII.B. Resignation of Personnel

VII.C. Discuss purchase of real property described as Lot nine (9), Block Sixty-four (64), Original City of Marfa, Texas. Texas Government Code section 551.072.

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

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.