October 15, 2018 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. Public Hearing on 2016-2017 Financial Integrity Rating System of Texas Ratings (FIRST Report)

IV. Superintendent Report

IV.A. Hunter Gym Update

IV.B. Campus Drainage Update

IV.C. Technology Update

IV.D. Staff Recognition

V. Principal Report

V.A. Enrollment Update

V.B. Attendance Report

VI. New Business - Discussion and Possible Action

VI.A. Discussion and Consideration of Having an Open Campus Lunch Period for Seniors

VI.B. Discussion and Consideration on Tax Deed - Madrid and Meyer

VI.C. Discussion and Consideration of Participation Agreement with Region 9 ESC for Multi Regional Purchasing Cooperative

VI.D. Discussion and Consideration of Authorization for the Marfa ISD Superintendent to Enter into Negotiations with IntegriWard LLC for the Construction of the Marfa ISD Exterior Site Improvements Project.

VII. 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.

VII.A. Approval and/or Correction of the Minutes

VII.A.1. Regular Meeting on September 24, 2018

VII.B. Budget Amendments

VII.C. Check Payments

VII.D. Financial Report

VII.E. Gifts and Solicitations

VIII. Executive Session

VIII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations, and Resignations

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

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

XI. 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.