October 25, 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-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.