June 19, 2023 at 6:00 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. Blackwell School and National Parks Conservation Association Update

III.B. Hunter Gym Update

III.C. Discussion of SLI Conference

III.D. Staffing Update

III.E. Preliminary STAAR Data Review

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.

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 15, 2023

V.B. Check Payments

V.C. Budget Amendments

V.D. Gifts and Solicitations

V.E. Financial Report

VI. New Business

VI.A. Discussion of Salary Schedules and Stipends for the 2023-2024 School Year

VI.B. Discussion of 2023/2024 Budget

VI.C. Discussion and Approval of School Board Meeting Dates for the 2023-2024 Year

VI.D. Discussion and Possible Action for Establishing the 2023-2024 TRS Health Care Contribution Rate

VI.E. Discussion and Approval of Localized Policy Update 121
CCGB (Local): Ad Valorem Taxes-Economic Development
CFB (Local): Accounting-Investors
CKE (Local): Safety Program/Risk Management-Security Personnel
CKEC (Local):Security Personnel - School Resource Officers
CLB (Local): Buildings, Grounds and Equipment Management - Maintenance
CO (Local): Food and Nutrition Management
COB (Local): Food and Nutrition Management - Free and Reduced-Price Meals
CRF (Local): Insurance and Annuities Management - Unemployment Insurance
CVA (Local): Facilities Construction - Competitive Bidding
CVB (Local): Facilities Construction - Competitive Sealed Proposals
DEA (Local): Compensation and Benefits - Compensation Plan
FD (Local): Admissions
FFI (Local): Student Welfare - Freedom from Bullying

VII. Executive Session

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

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

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.

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.