January 16, 2017 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Pledge to the American and Texas Flags

I.B. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. 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.

III.A. Superintendent Reports

III.A.1. School Board Appreciation Month

III.A.2. Recognition of Students Selected for All-State Volleyball and All-State Football

III.A.3. Presentation by the Marfa ISD Ballet Folklorico Aztlan

III.A.4. Elections

III.B. Principal's Report

III.B.1. Enrollment/Attendance Reports

III.B.2. Reading Update

IV. 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.

IV.A. Financial Report

IV.B. Check Payments for December 2016

IV.C. Budget Amendments

IV.D. Approval and/or Correction of the Minutes

IV.D.1. Regular Meeting on December 13, 2016

IV.E. Gifts and Solicitations

IV.F. Quarterly Investments Report

IV.G. Resolution - Administrative Acct Fund Authorized Representative

V. New Business - Discussion and Possible Action

V.A. 2017-2018 Instructional Calendar

V.B. Consideration of and Possible Action on A-F Resolution

VI. Executive Session

VI.A. Superintendent's Evaluation 

VI.B. Discuss of and Consideration on Athletic Director

VI.C. Personnel

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

VIII. Discussion Items for Future Board Meetings

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.