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August 16, 2022 at 5:00 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. Facilities 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. Campus 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 July 18, 2022
V.A.2. Special Meeting on July 18, 2022
V.A.3. Special Meeting on July 26, 2022
V.A.4. Special Meeting on July 30, 2022
V.A.5. Special Meeting on July 31, 2022
V.A.6. Special Meeting on August 1, 2022
V.B. Check Payments
V.C. Budget Amendments
V.D. Gifts and Solicitations
V.E. Financial Report
VI. New Business
VI.A. Discussion and Consideration of Adopting the 2022-2023 Student Code of Conduct
VI.B. Review of Employee Handbook and Student Handbook
VI.C. Discussion and Consideration and take Action on Order Calling a Special Election for Marfa Independent School District.
VI.D. Discussion & Possible Action on Rescind the Recall Resolution for Presidio County Appraisal District Board Member on July 26, 2022.

VI.E. Discussion & Possible Action on Recall and Voting for Recall of Presidio County Appraisal District Board of Directors for the 2022-2023 term.

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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