September 19, 2016 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. Oath of Office for Newly Elected Board Member

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 and Principal Reports

IV.A.1. Facility Update

IV.B. Enrollment/Attendance Report

IV.C. Report on Bus Stops

IV.D. Principal's Report

IV.D.1. Reading Data Collection Report

V. New Business - Discussion and Possible Action

V.A. Hear Reports and Possible Action on Expansion of Concession Stand and taking the Gate for Athletic Games from the Marfa Athletic Booster Club Organization.

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. Consider Action on Gifts and Solicitations

VI.B. Check Payments

VI.C. Financial Reports

VI.D. Budget Amendment(s)

VII. Executive Session

VII.A. Personnel Employment of Band Director

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

IX. Discussion Items for Future Board Meetings.

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.