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January 24, 2022 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. School Board Appreciation Month
III.B. ESL Update
III.C. COVID Update
III.D. Track 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
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 December 13, 2021
V.B. Check Payments
V.C. Budget Amendments
V.D. Gifts and Solicitations
V.E. Financial Report
V.F. Quarterly Investments Report
VI. New Business
VI.A. Discussion and Possible Action to Approve the Audit Contract with Bolinger, Segars, Gilbert and Moss,  LLP for the Fiscal Year Ending on August 31, 2022.
VI.B. Consideration and Possible Action to Order the School Board Election for Place 5, 6 and Place 7 for the May 7, 2022 General Election. Considerar y Tomar una Posible Accion para Ordenar la Eleccion para los Miembros Directivos Escolar para Lugar 5, 6 y 7 para la Eleccion el 7 de mayo, 2022.
VI.C. Discussion and Consideration of Authorization for the Marfa ISD Superintendent to Enter into Negotiations with Hellas Construction, Inc. for the Track Renovation. 
VII. Executive Session
VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations
VIII. Consideration of and Possible Action on Matters Discussed in Closed Session
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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