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September 21, 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. Facilities Update-Roofs and Lawns
III.B. Staffing 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 August 16, 2022
V.A.2. Special Meeting on June 22, 2022
V.A.3. Special Meeting on September 11, 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 Possible Action on COVID Protocols for Marfa Independent School District
VI.B. Discussion and Possible Action to Approve an Adjunct Faculty Agreement for 4-H
VI.C. Discussion and Possible Action to Approve the Resolution to Nominate a Representative to the Presidio County Appraisal District
VI.D. Discussion and Possible Action on Presidio County Appraisal District Budget
VI.E. Discussion and Possible action to Approve the Lone Star Governance Quarterly Data Tracker
VI.F. Discussion and Update of School Bond
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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