July 15, 2019 at 6:00 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. Superintendent Report

III.A. Marfa Martians Update

III.B. 2019-2020 Budget Update

III.C. Student Debt Policy

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. Principal's Report

IV.A.1. Professional Development Preview

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. Approval and/or Correction of the Minutes

V.B. Consider Action on Gifts and Solicitations

V.C. Budget Amendments

V.D. Check Payments

V.E. Financial Report

VI. New Business - Discussion and Possible Action

VI.A. Consider Adoption of An Order Authorizing Redemption of a Portion of the District's Outstanding Unlimited Tax Refunding Bonds, Series 2013

VI.B. Discussion and Possible Action on Approving Pay Scales for the 2019-2020 School Year

VI.B.1. Salary Schedule - Teacher, Nurse, Counselor, and Librarian

VI.B.2. Support Personnel

VI.B.3. Extra Duty

VI.B.4. Midpoint - Admin and Other Positions

VI.C. Discussion and Approval of School Board Meeting Dates for the 2019-2020

VI.D. Discussion and Consideration of School Finance Consultant Agreement and Bank Reconciliation Services Agreement

VI.E. Consideration of Appraisers for the 2019-2020 School Year

VI.F. Discussion and Approval of Policy Update 113

VI.F.1. BBE (Local): Board Members:Authority

VI.F.2. BDD(Local): Board Internal Organization-Attorney

VI.F.3. BJCD(Local):Superintendent-Evaluation

VI.F.4. CI(Local):School Properties Disposal 

VI.F.5. CO(Local): Food and Nutrition Management 

VI.F.6. COA(Local): Food and Nutrition Management-Procurement

VI.F.7. COB(Local): Food and Nutrition Management-Free and Reduced-Price Meals

VI.F.8. CRB(Local): Insurance and Annuities Management-Liability Insurance 

VI.F.9. EHBAF(Local): Special Education-Video/Audio Monitoring

VI.F.10. FNF(Local):Student Rights and Responsibilities-Investigations and Searches

VII. Executive Session

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

VII.A.1. Superintendent Mid Year Evaluation- Oscar Aguero

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.