August 26, 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. Staff and Student Update

III.B. Accountability Update

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. Playground Update

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.A.1. Regular Meeting on July 15, 2019

V.A.2. Special Meeting on August 6, 2019

V.A.3. Special Meeting on August 19, 2019

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. Discussion and Possible Action on Extending the Depository Contract with Marfa National Bank

VI.B. Public Hearing of the Proposed 2019-2020 Tax Rate

VI.C. Consideration and Approval of Resolution to Set the 2019-2020 Tax Rate

VI.D. Public Hearing of the Proposed 2019-2020 Budget

VI.E. Consideration and Adoption of the 2019-2020 Budget

VI.F. Discussion and Possible Action of the Adjunct Faculty Resolution

VI.G. Discussion and Consideration of 2019-2020 Student Code of Conduct

VI.H. Review of Employee Handbook and Student Handbook

VI.I. Discussion and Possible Action on Approving the Resolution Regarding Special Education Shared Service Agreement with the 588 Education Coop Shared Service Arrangement

VII. Executive Session

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

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.