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July 16, 2021 at 6:00 PM - Regular Meeting

Agenda
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. Start of School Update
III.B. Hunter Gym Update (Mike Green)
III.C. HB 4545 Update
III.D. Safety Update
III.E. STAAR Review
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.B. Athletic Directors 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 June 15, 2020
V.A.2. Special Meeting on June 19, 2021
V.A.3. Special Meeting on June 20, 2021
V.A.4. Regular Meeting on June 21, 2021
V.B. Consider Action on Gifts and Solicitations
V.C. Budget Amendments
V.D. Check Payments
V.E. Financial Report
V.F. LoneStar Investment Pool Account Changes
VI. New Business - Discussion and Possible Action
VI.A. Discussion and Consideration of School Finance Consultant Agreement and Bank Reconciliation Service Agreement
VI.B. Discussion and Consideration of Presidio County Appraisal District 2022 Proposed Budget
VI.C. Discussion and Consideration of Approving the District of Innovation Plan for Marfa ISD
VI.D. Discussion and Consideration of Approving the Pay Scale for the 2021/2022 School Year
VI.E. Discussion and Consideration of Approving the Lone Star Governance Program for the Board of Trustees
VI.F. Discussion and Consideration of Approving the Contract with Region 11 for the Technology Resources Education Consortium
VI.G. Discussion of the Use of Title Funds to Include ESSER III Funds
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's Contract
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.
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