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March 28, 2022 at 6:00 PM - Special 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. New Business
III.A. Consider and take Possible Action to Purchase Air Purifiers 
III.B. Consider and take Possible Action to Authorize the Marfa ISD Superintendent to Enter into Negotiations with Claycomb Associates for Bond Election and Campaign Assistance
III.C. Consider and take Possible Action to Approve the Delivery Method for the Carpet Installation Project at the Auditorium
III.D. Consider and take Possible Action to Approve the Delivery Method for the Painting Project at the Auditorium, High School, and Elementary School
III.E. Consider and take Possible Action to Select an Architect Based on their Demonstrated Competence and Qualifications for the Elementary School Classroom Renovation Project, including Possible Delegation of Authority to the Superintendent/Designee to Negotiate and Execute a Contract
III.F. Consider and take Possible Action to Approve the Delivery Method for the Procurement of Construction Services for the Elementary School Classroom Renovation Project
III.G. Consider and take Possible Action on Texas SmartBuy Membership Program Resolution
IV. 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.
IV.A. Budget Amendments
V. Executive Session
V.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations
VI. Consideration of and Possible Action on Matters Discussed in Closed Session
VII. Discussion of Future Items to be Included on Next Agenda
VIII. 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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