April 21, 2014 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. New Business - Discussion and Possible Action

III.A. Consider approval of Tax Code Chapter 313 Application for Appraised Value Limitation submitted by Alpine I Solar and Agreement for Limitation on Appraised Value with Alpine I Solar.

III.B. Consider approval of Tax Code Chapter 313 Application for Appraised Value Limitation  submitted by Solar Star Texas II, LLC and Agreement for Limitation on Appraised Value with Solar Star Texas II, LLC.

III.C. Budget Amendments

III.D. Consider approval of project delivery/contract award method for new Industrial Arts facility.

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. Superintendent Reports

IV.A.1. Marfa Studio of Arts

IV.A.2. Big Bend Hospital District/Social Worker Services

IV.A.3. Early STAAR Results (Grades 5 and 8, Reading and Math).

IV.A.4. New Industrial Arts Building Update

IV.A.5. Scoreboard Update

IV.A.6. Spring Events

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. Consider Action on Gifts and Solicitations

V.A.1. Marfa Education Foundation

V.A.2. Individuals

V.B. Check Payments

V.C. Financial Reports

VI. Executive Session

VI.A. Teacher Contracts

VI.B. Principal's Contract and Compensation

VI.C. Technology Director's Contract

VI.D. Support Staff Assignments

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

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.