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

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.