May 15, 2023 at 7:00 PM - Regular Meeting

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. 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 May 1, 2023

V.B. Check Payments

V.C. Budget Amendments

V.D. Gifts and Solicitations

V.E. Financial Report

V.F. Quarterly Investment Report

VI. New Business

VI.A. Discussion and Possible Action to Excess Transportation Vehicles

VI.B. Discussion and Possible Action to Appoint a Member to the Board for Position 1

VI.C. Administer the Oath of Office for Newly Elected and Appointed Board Members

VI.D. Discussion on the 2023-2024 Stipend Schedule

VII. Executive Session

VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations

VII.A.1. Deliberation Regarding the Purchase, Exchange, Lease or Value of Real Property Pursuant to Section 551.072 of the Texas Government Code.

VII.A.2. Pursuant to Section 551.074 and 551.071of the Texas Government Code, Consultation with Legal Counsel and Discussion Regarding Resignation and Employment of Superintendent and Interim Superintendent

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

VIII.A. Consideration and take Possible Action to Approve the Lease of District Property Located at the Southwest Corner of Section 51, Marfa City Lots 1-20, Original Town, Presidio County, Texas, to the Friends of Hunter Gym for the Purpose of Restoring Existing Improvements.

VIII.B. Consider and take Possible Action Regarding Employment of Interim Superintendent

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.