April 17, 2019 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. Superintendent Report

III.A. Marfa Martians Update

III.B. STEAMX Video, Marfa Mathletes

III.C. Recruiting Students

IV. Principal Report

IV.A. Enrollment Update

IV.B. Attendance Report

V. New Business - Discussion and Possible Action

V.A. Discussion on School Board Trustee Training Hours

V.B. Discussion and Possible Action on Approving the 2019-2020 School Calendar

V.C. Discussion and Possible Action on Approving the Instructional Materials Allotment and TEKS Certification for School Year 2019-2020

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. Approval and/or Correction of the Minutes

VI.B. Gifts and Solicitations

VI.C. Budget Amendments

VI.D. Check Payments

VI.E. Financial Report

VII. Executive Session

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

VII.A.1. Teacher Conctracts

VII.A.2. Superintendent's Evaluation

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

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

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.