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August 29, 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. Discussion and Consideration to Approve a Resolution to Extend COVID Leave for the 2022-2023 School Year
III.B. Discussion and Approval on an Order Authorizing Defeasance and Redemption of all or a Portion of Certain Outstanding Debt of Marfa Independent School District
III.C. Public Hearing of the Proposed 2022-2023 Tax Rate
III.D. Discussion and Approval of Resolution to Set the 2022-2023 Tax Rate
III.E. Public Hearing of the Proposed 2022-2023 Budget
III.F. Discussion and Adoption of the 2022-2023 Budget
III.G. Discussion and Approval to Excess Sports Uniforms
III.H. Consider and take Possible Action to Approve the Rankings of Proposals for  Construction/Contractor Services for the Carpet Installation Project, Including Possible Delegation of Authority to Negotiate/Execute the Contract. 
III.I. Consider and take Possible Action to Approve the Rankings of Proposals for  Construction/Contractor Services for the Painting Project, Including Possible Delegation of Authority to Negotiate/Execute the Contract. 
III.J. Discussion and Approval of the Hazardous Mitigation Plan 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. 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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