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March 31, 2021 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order
I.A. Pledge to the American and Texas Flag
I.B. Certification of Public Notice
II. Recognition of Visitors - Public Forum
III. Superintendent Report
III.A. COVID Update
III.B. Hold Harmless Update
III.C. Update on the Friends of Hunter Gym 501c3 Draft and Review 
III.D. Finance 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. Enrollment /Attendance Update
IV.B. Athletic Director's Update
IV.C. Current Events 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 February 15, 2021
V.B. Check Payments
V.C. Gifts and Solicitations
V.D. Budget Amendments
V.E. Financial Report
V.F. Quarterly Investment Report
VI. New Business
VI.A. Discussion and Action to Approve the Resolution Authorizing the Use of National Cooperative Purchasing Alliance (Region 14)
VI.B. Discussion and Action to Approve the Marfa ISD Academic Calendar for 2021-2022
VI.C. Discussion and Action to Approve the Board Resolution Regarding ESSER Funds Allocated to Marfa ISD
VI.D. Discussion and Action to Approve the Marfa ISD Emergency School Closure Resolution
VI.E. Discussion and Action to Approve the Waiver of Teacher Evaluation for the School Year 2020-2021
VII. Executive Session
VII.A. Pursuant to Tex Govt Code 551.074 - Personnel Matters
VII.A.1. Discussion and Consideration on Personnel Employment, Assignments, Terminations, Resignations, and Retirements
VII.A.2. Discussion and Consideration on Evaluation of Superintendent and Superintendent Contract
VII.B. Pursuant to Tex Govt Code 551.072 - Deliberation Regarding Real Property
VII.B.1. Discussion Regarding Options, Including Possible Sale, of District Real Estate (Texas Gov't Code Section 551.072)
VIII. Consideration of and Possible Action on Matters Discussed in Closed Session
VIII.A. Action Regarding Options, Inlcuding Possible Sale, of District Real Estate
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.
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