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October 25, 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-19 Update
III.B. Transportation Update
III.C. Update on Dates for Lone Star Governance Training
III.D. Hunter Gym Update
III.E. CTE Program and Texas Work Force Commission Presentation
III.F. HB3 Goal Reading Update- Benchmark
III.G. Security 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. Preview of Suite 360 
V. Public Hearing on 2019-2020 Financial Integrity Rating System of Texas Ratings (FIRST Report)
VI. 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.
VI.A. Approval and/or Correction of the Minutes
VI.A.1. Regular Meeting on September 20, 2021
VI.A.2. Special Meeting on October 18, 2021
VI.B. Check Payments
VI.C. Gifts and Solicitations
VI.D. Budget Amendments
VI.E. Financial Report
VI.F. Quarterly Investment Report
VII. New Business
VII.A. Administer the Oath of Office for Newly Elected Board Member
VII.B. Discussion and Possible Action of Board Internal Organization
VII.C. Discussion and Approval of the Resolution Extending Depository Contract with Marfa National Bank
VII.D. Discussion of Blackwell Property
VIII. Executive Session
VIII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations
IX. Consideration of and Possible Action on Matters Discussed in Closed Session
X. Discussion of Future Items to be Included on Next Agenda
XI. 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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