June 12, 2017 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. 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. Read Marfa, Ann Marie Nafziger

III.A.2. Staffing Update

III.A.3. 2017-2018 Estimated Revenues 

III.A.4. Blue Origin Rocketry Project

III.A.5. Hunter Gym Update

IV. New Business - Discussion and Possible Action

IV.A. Consideration of  Salary Schedules and Stipend Schedules for 2017-2018

IV.B. Discussion and Approval of Renewal of Membership in Walsh Gallegos' Retainer Program

IV.C. Approve the Construction Contract Between Marfa ISD and Pride Construction for the Work as Shown on the Plans and Specifications for the ADA Access and Site Improvements

IV.D. Consideration of Agreement for the Purchase of Attendance Credits
(Netting Chapter 42 Funding)

IV.E. 2017-2018 TRS Health Care Contribution Rate

IV.F. 2017-2018 Child Nutrition Program Pricing

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.B. Check Payments

V.B.1. April 2017

V.B.2. May 2017

V.C. Financial Reports

V.D. Budget Amendment(s)

VI. Executive Session

VI.A. Pursuant to Tex Govt Code 551.074, Discussion and Action on Hiring Lone Finalist Oscar Aguero as Superintendent

VI.B. Pursuant to Tex Govt Code 551.074, Personnel Employment, Assignments, and Resignations

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

VIII. Discussion of Future Items to be Included on Next Agenda

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.